CAG MEDIA INVESTMENTS

Company number 03085855

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2010	DS01	Application to strike the company off the register	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mrs Frances Louise Sallas on 18 February 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	(2 pages)
12 Nov 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(5 pages)
04 Nov 2009	TM02	Termination of appointment of Julian Staniforth as a secretary	(1 page)
03 Nov 2009	AP03	Appointment of Mrs Frances Louise Sallas as a secretary	(2 pages)
20 May 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
05 Sep 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
05 Sep 2008	353	Location of register of members	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 3RD floor BUILDING10 c/o teletext chiswick park 566 chiswick high road london W4 5TS	(1 page)
05 Sep 2008	190	Location of debenture register	(1 page)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel issued shares 08/10/07	(1 page)
06 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Oct 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
02 Oct 2007	MA	Memorandum and Articles of Association	(24 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)