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BAG MEDIA LIMITED

Company number 03392469

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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)
23 Sep 2014 CH01 Director's details changed for Mr Paul Crocker on 23 September 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AD01 Registered office address changed from 14 Court Drive Hillingdon Middlesex UB10 0BJ on 27 August 2013
09 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 26 October 2010
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 26/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2009 363a Return made up to 26/06/08; full list of members
06 Aug 2008 363a Return made up to 26/06/07; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 287 Registered office changed on 17/07/07 from: 4 bellevue mews bellevue road london N11 3HF
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006