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FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 CH01 Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010
02 Jun 2010 CH03 Secretary's details changed for Sarah Frances Hamilton Tingay on 1 March 2010
02 Jun 2010 CH03 Secretary's details changed for Helen Linda Farnaby on 1 March 2010
02 Jun 2010 AR01 Annual return made up to 18 March 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 18/03/09; full list of members
07 Apr 2009 288b Appointment terminated director christian schneider-sickert
07 Apr 2009 288a Director appointed gary russell carter
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288a Director appointed christian tilman moritz schneider-sickert
24 Jul 2008 288a Secretary appointed helen linda farnaby
28 May 2008 363a Return made up to 18/03/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 18/03/07; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 18/03/06; full list of members
24 May 2006 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 18/03/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jul 2004 363a Return made up to 18/03/04; full list of members
07 Jul 2004 SA Statement of affairs
07 Jul 2004 88(2)R Ad 02/09/03--------- £ si 2@.25 £ ic 131306603/131306603
23 Mar 2004 CERTNM Company name changed fremantlemedia LIMITED\certificate issued on 23/03/04