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WREN MEDIA LIMITED

Company number 03558038

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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)
16 Nov 2010 SH20 Statement by directors
16 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2010 TM02 Termination of appointment of Patrick Harvey as a secretary
16 Nov 2010 TM01 Termination of appointment of Susan Emmett as a director
16 Nov 2010 TM01 Termination of appointment of Patrick Harvey as a director
07 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
12 May 2008 363a Return made up to 05/05/08; full list of members
12 May 2008 288c Director's change of particulars / susanna thorp / 01/11/2007
31 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 May 2007 363a Return made up to 05/05/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Apr 2007 288a New director appointed
11 May 2006 363a Return made up to 05/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 288b Director resigned
05 May 2005 363s Return made up to 05/05/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Sep 2004 288c Secretary's particulars changed;director's particulars changed
12 May 2004 363s Return made up to 05/05/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 288b Secretary resigned;director resigned