MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

Date	Type	Description	View / Download
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Mar 2014	AP01	Appointment of Mr Jason Dormieux as a director	(2 pages)
06 Mar 2014	AP03	Appointment of Mr Thomas George as a secretary	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Steven Hatch as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Steven Hatch as a secretary	(1 page)
24 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100,000	(6 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AP01	Appointment of Sarah Louise Hennessy as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Stuart Bowden as a director	(2 pages)
23 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
23 Aug 2011	AP01	Appointment of Drew Englebright as a director	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Mar 2011	TM02	Termination of appointment of David Bryan as a secretary	(1 page)
21 Mar 2011	AP03	Appointment of Steven Thomas Hatch as a secretary	(1 page)
21 Mar 2011	AP01	Appointment of Steven Thomas Hatch as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of David Bryan as a director	(1 page)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Apr 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)

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