- Company Overview for KB MEDIA LIMITED (03581241)
- Filing history for KB MEDIA LIMITED (03581241)
- People for KB MEDIA LIMITED (03581241)
- Charges for KB MEDIA LIMITED (03581241)
- Insolvency for KB MEDIA LIMITED (03581241)
- More for KB MEDIA LIMITED (03581241)
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) |
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09 Jul 2010 | AP03 | Appointment of Mr Paul Anthony Moore as a secretary | |
17 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
10 Jun 2010 | AD02 | Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom | |
04 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
14 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2009 | AD02 | Register inspection address has been changed | |
03 Sep 2009 | 288b | Appointment Terminated Director david crawford | |
15 Jun 2009 | 363a | Return made up to 15/06/09; full list of members | |
30 Apr 2009 | 288c | Director's Change of Particulars / andrew may / 27/02/2009 / HouseName/Number was: 3 warren farm cottages, now: coombe lodge; Street was: rectory road, now: the coombe; Post Code was: RG8 9QG, now: RG8 9QT | |
27 Apr 2009 | 288a | Director Appointed David William Crawford Logged Form | |
27 Apr 2009 | 288a | Director Appointed Andrew George Fraser May Logged Form | |
03 Apr 2009 | 288a | Director appointed philip stephen james davis | |
12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from care of company secretary thus group PLC finsbury tower 103-105 bunhill row london EC1Y 8LZ | |
11 Feb 2009 | 353 | Location of register of members | |
11 Feb 2009 | 288a | Secretary appointed heledd mair hanscomb | |
11 Feb 2009 | 288b | Appointment Terminated Secretary david macleod | |
09 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
24 Nov 2008 | 288a | Director appointed andrew geroge fraser may | |
24 Nov 2008 | 288a | Director appointed david william crawford | |
09 Oct 2008 | 288b | Appointment Terminated Director john maguire | |
09 Oct 2008 | 288b | Appointment Terminated Director william allan | |
28 Aug 2008 | 288c | Director's Change of Particulars / phil male / 26/08/2008 / Forename was: phil, now: philip; Middle Name/s was: , now: stewart; HouseName/Number was: 7, now: 39 princess park manor; Street was: garthends lane, now: royal drive; Area was: hemingbrough, now: friern barnet; Post Town was: selby, now: london; Region was: north yorkshire, now: ; Post Co | |
18 Jul 2008 | 363a | Return made up to 15/06/08; full list of members | |
04 Jul 2008 | 287 | Registered office changed on 04/07/2008 from riversway house morecambe road lancaster lancashire LA1 2SS | |
23 Jan 2008 | AA | Accounts made up to 31 March 2007 |