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IMMEDIA BROADCAST LIMITED

Company number 03873102

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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)
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
12 Nov 2011 TM01 Termination of appointment of Steven Loftus as a director
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 May 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Charles Vere Barker-Benfield on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Samuel Ross Penney on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Trevor Neil Brookes on 8 November 2010
08 Nov 2010 CH03 Secretary's details changed for Mr Charles Vere Barker-Benfield on 8 November 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AP01 Appointment of Mr Steven Liam Loftus as a director
10 May 2010 CH01 Director's details changed for Trevor Neil Brookes on 30 April 2010
05 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 MISC Section 519
11 Nov 2009 AUD Auditor's resignation
10 Aug 2009 288b Appointment terminated secretary halco secretaries LIMITED
30 Jun 2009 287 Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD
26 Jun 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288a Director appointed samuel ross penney
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
06 Mar 2009 288c Director's change of particulars / trevor brookes / 18/12/2008
28 Jan 2009 AA Full accounts made up to 31 December 2007