SPG MEDIA LIMITED

Company number 01155599

Date	Type	Description	View / Download
02 Aug 2011	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
02 Aug 2011	AP03	Appointment of Mr Stephen John Bradley as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Robert Marcus as a director	(1 page)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Apr 2010	AP01	Appointment of Mr Robert John Marcus as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Kenneth Appiah as a director	(1 page)
16 Apr 2010	AP03	Appointment of Mr Robert Marcus as a secretary	(1 page)
16 Apr 2010	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
30 Sep 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 55 north wharf road london W2 1LA	(1 page)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
11 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
18 Nov 2008	288a	Director appointed simon john pyer	(3 pages)
18 Nov 2008	288a	Director appointed michael danson	(3 pages)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Nov 2008	288b	Appointment terminated director keith sadler	(1 page)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
11 Aug 2007	363s	Return made up to 31/07/07; full list of members	(7 pages)
08 Aug 2007	288b	Director resigned	(1 page)