CBC MEDIA LIMITED

Company number 01742532

Date	Type	Description	View / Download
08 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	CERTNM	Company name changed killen international LIMITED\certificate issued on 31/12/98	(2 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 34 rose street covent garden london WC2E 9BS	(1 page)
19 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
02 Jun 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
18 Jul 1997	288a	New director appointed	(3 pages)
27 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
25 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
22 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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