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KLARENTS MEDIA LTD

Company number 03100901

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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)
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 TM01 Termination of appointment of Peter Neville Gwilym Lewis as a director on 14 November 2014
07 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Mr Peter Neville Gwilym Lewis as a director on 1 July 2014
23 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
23 Sep 2013 MEM/ARTS Memorandum and Articles of Association
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 SH02 Sub-division of shares on 9 August 2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Gurnarinder Kaur Darrington on 19 March 2010
11 Oct 2010 CH03 Secretary's details changed for Gurnarinder Kaur Darrington on 19 March 2010
11 Oct 2010 CH01 Director's details changed for Mr Rupert Martin Darrington on 19 March 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 12/09/08; full list of members
08 Nov 2007 363a Return made up to 12/09/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006