FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
02 Jun 2010	CH03	Secretary's details changed for Sarah Frances Hamilton Tingay on 1 March 2010	(3 pages)
02 Jun 2010	CH03	Secretary's details changed for Helen Linda Farnaby on 1 March 2010	(3 pages)
02 Jun 2010	AR01	Annual return made up to 18 March 2010	(13 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
24 Apr 2009	363a	Return made up to 18/03/09; full list of members	(7 pages)
07 Apr 2009	288b	Appointment terminated director christian schneider-sickert	(1 page)
07 Apr 2009	288a	Director appointed gary russell carter	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
08 Sep 2008	288a	Director appointed christian tilman moritz schneider-sickert	(3 pages)
24 Jul 2008	288a	Secretary appointed helen linda farnaby	(2 pages)
28 May 2008	363a	Return made up to 18/03/08; full list of members	(6 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
18 Jun 2007	363a	Return made up to 18/03/07; full list of members	(6 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 May 2006	363a	Return made up to 18/03/06; full list of members	(6 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
09 May 2005	363a	Return made up to 18/03/05; full list of members	(6 pages)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jul 2004	363a	Return made up to 18/03/04; full list of members	(6 pages)
07 Jul 2004	SA	Statement of affairs	(4 pages)
07 Jul 2004	88(2)R	Ad 02/09/03--------- £ si 2@.25 £ ic 131306603/131306603	(2 pages)
23 Mar 2004	CERTNM	Company name changed fremantlemedia LIMITED\certificate issued on 23/03/04	(2 pages)
26 Jun 2003	CERT21	Certificate of cancellation of share premium account	(1 page)