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APOGEE MEDIA LIMITED

Company number 02947195

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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)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	CH01	Director's details changed for Michael Genner on 11 July 2010	View PDF Director's details changed for Michael Genner on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Reginald Clare as a secretary	View PDF Termination of appointment of Reginald Clare as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from riverside house riverside court glen parva leicestershire LE2 9TF	View PDF Registered office changed on 25/09/2009 from riverside house riverside court glen parva leicestershire LE2 9TF - link opens in a new window - 1 page (1 page)
25 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	363s	Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
25 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL	View PDF Registered office changed on 23/04/07 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL - link opens in a new window - 1 page (1 page)
04 Aug 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 11 pages (11 pages)
10 Aug 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
21 Jul 2004	363s	Return made up to 11/07/04; full list of members	View PDF Return made up to 11/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
16 Sep 2003	363s	Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Aug 2003	CERTNM	Company name changed wealden space services LIMITED\certificate issued on 08/08/03	View PDF Company name changed wealden space services LIMITED\certificate issued on 08/08/03 - link opens in a new window - 2 pages (2 pages)

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