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STREAMLAND MEDIA UK LIMITED

Company number 03569821

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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)
17 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of James Henry Gough-Cooper as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 25/03/09; full list of members
23 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
05 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 26/05/08; full list of members
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 88(2) Ad 26/03/08\gbp si 4@1=4\gbp ic 784321/784325\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 88(2) Ad 18/03/08-18/03/08\gbp si 1@1=1\gbp ic 784317/784318\
18 Mar 2008 88(2) Ad 18/03/08-18/03/08\gbp si 3@1=3\gbp ic 784318/784321\
18 Mar 2008 288a Secretary appointed wpp group (nominees) LIMITED
18 Mar 2008 288b Appointment terminated secretary victoria dunn
13 Mar 2008 123 Gbp nc 784320/800000\12/03/08
25 Sep 2007 AA Full accounts made up to 31 December 2006