- Company Overview for SPACE & TIME MEDIA LIMITED (02660562)
- Filing history for SPACE & TIME MEDIA LIMITED (02660562)
- People for SPACE & TIME MEDIA LIMITED (02660562)
- Charges for SPACE & TIME MEDIA LIMITED (02660562)
- More for SPACE & TIME MEDIA LIMITED (02660562)
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) |
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09 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
27 Sep 2016 | AP01 | Appointment of Mr Anthony John Moore as a director on 1 August 2016 | |
12 May 2016 | MR01 | Registration of charge 026605620008, created on 25 April 2016 | |
01 Apr 2016 | TM01 | Termination of appointment of Matthew Henry Fleming as a director on 4 March 2016 | |
30 Mar 2016 | MR04 | Satisfaction of charge 026605620006 in full | |
23 Mar 2016 | MR01 | Registration of charge 026605620007, created on 4 March 2016 | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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11 Mar 2016 | MR01 | Registration of charge 026605620005, created on 4 March 2016 | |
11 Mar 2016 | MR01 | Registration of charge 026605620006, created on 4 March 2016 | |
08 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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30 Sep 2015 | AD01 | Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015 | |
12 May 2015 | CH01 | Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 | |
06 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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23 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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10 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
25 Jun 2013 | TM02 | Termination of appointment of Wendy Sykes as a secretary | |
03 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
18 Jul 2012 | CH01 | Director's details changed for Justin James Mcewan Stracey on 12 March 2012 | |
18 Jul 2012 | CH01 | Director's details changed for Joanna Woodley on 12 March 2012 |