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Dato Capital United Kingdom

Alexander Forbes Media Holdings LTD

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Reports

Extended Company Report with Annual Accounts ALEXANDER FORBES MEDIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04071036
Record last updated Sunday, October 13, 2013 4:52:59 PM UTC
Official Address Warren House 92 High Street Cranleigh West
There are 10 companies registered at this street
Postal Code GU68AJ
Sector Activities of head offices

Charts

Visits

ALEXANDER FORBES MEDIA HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2013 Annual return Annual return
Registry Jul 14, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2013 Resignation of one Director Resignation of one Director
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Nov 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 26, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 31, 2012 Change of particulars for secretary 4071... Change of particulars for secretary 4071...
Registry Sep 26, 2011 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2010 Appointment of a woman Appointment of a woman
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 4071... Change of particulars for director 4071...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 11, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2007 Annual return Annual return
Registry Aug 10, 2007 Elective resolution Elective resolution
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Resignation of a director Resignation of a director
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 10, 2004 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Financials Jan 9, 2004 Annual accounts 4071... Annual accounts 4071...
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Annual return Annual return
Registry Aug 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Elective resolution Elective resolution
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Registry Aug 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2001 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a director 4071... Appointment of a director 4071...
Registry Oct 2, 2000 Resignation of a director Resignation of a director
Registry Oct 2, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a director 4071... Appointment of a director 4071...
Registry Sep 21, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2000 Resignation of a director Resignation of a director

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