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CLEAR MEDIA LIMITED

Company number 03299769

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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)
12 Jul 2010 TM01 Termination of appointment of a director
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Nick Riggall as a director
06 Jan 2010 AP01 Appointment of Sophie Malkenzie as a director
01 Dec 2009 AA Full accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 08/01/09; full list of members
27 Nov 2008 AA Full accounts made up to 31 January 2008
14 Mar 2008 363a Return made up to 08/01/08; full list of members
06 Mar 2008 288a Director appointed peter knight
06 Feb 2008 287 Registered office changed on 06/02/08 from: c/o robert a price 39 etchingham park road finchley london N3 2DU
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
11 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
05 Dec 2007 288a New director appointed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 08/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 08/01/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 08/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 08/01/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 08/01/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001