SOUTH WALES MEDIA LIMITED

Company number 00741442

Date	Type	Description	View / Download
29 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19	(1 page)
13 Apr 2010	AD01	Registered office address changed from C/O Kts Owens Thomas the Counting House Celtic Gateway Cardiff CF11 0SN on 13 April 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 100,000	(4 pages)
26 Mar 2010	CH01	Director's details changed for Mr Andrew Robert Allen on 1 January 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Andrew Robert Allen on 1 October 2009	(2 pages)
16 Feb 2010	TM02	Termination of appointment of Claire Allen as a secretary	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-31	(2 pages)
26 Jan 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
17 Nov 2008	288b	Appointment Terminated Director mark edwards	(1 page)
17 Nov 2008	288b	Appointment Terminated Director mark parry	(1 page)
17 Nov 2008	288b	Appointment Terminated Director david john	(1 page)
17 Nov 2008	288b	Appointment Terminated Director gary matthews	(1 page)
02 Jul 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
20 Aug 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
09 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
13 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)