EX PARTAMBER
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JANSON |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES PAGE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLYON HART |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED A&N MEDIA SERVICES CERTIFICATE ISSUED ON 10/11/10 |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLINT |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH BEATTY / 01/01/2010 |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 |
| 13/08/0913 August 2009 | GBP NC 1000000/10000000 31/03/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED KEVIN JOSEPH BEATTY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED IAN LAWRENCE JANSON |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED JOLYON AVERY HART |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN PERRY |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED PARTAMBER CERTIFICATE ISSUED ON 16/01/09 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 23/07/0823 July 2008 | APPLICATION FOR STRIKING-OFF |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | REDUCE ISSUED CAPITAL 15/05/06 |
| 23/05/0623 May 2006 | AU$ NC 294000000/3000000 15/05/06 |
| 03/10/053 October 2005 | AU$ NC 300000000/294000000 16/09/05 |
| 13/09/0513 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/09/0513 September 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/09/0513 September 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/09/0513 September 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/07/0521 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0216 September 2002 | £ NC 1000/1000000 10/0 |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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