CIMEX MEDIA LIMITED

Company number 03765711

Date	Type	Description	View / Download
12 Oct 2011	AP01	Appointment of Mr Hadleigh Smith as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Mr Andrew Farmer as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(7 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2010	SH03	Purchase of own shares.	(3 pages)
16 Jun 2010	SH03	Purchase of own shares.	(3 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
10 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(7 pages)
10 May 2010	CH01	Director's details changed for Ian David Haynes on 6 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Sir Eric Peacock on 6 May 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Brian Hoadley as a director	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Dec 2009	AP01	Appointment of Mr Brian Hoadley as a director	(2 pages)
24 Oct 2009	SH03	Purchase of own shares.	(2 pages)
17 Sep 2009	288b	Appointment terminated director david hockin	(1 page)
26 Jun 2009	169	Capitals not rolled up	(2 pages)
18 Jun 2009	288a	Director appointed sir eric peacock	(2 pages)
27 May 2009	363a	Return made up to 06/05/09; full list of members	(6 pages)
15 Apr 2009	288b	Appointment terminated director denise turner	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 17/02/2009	(2 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)