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CONKER MEDIA LIMITED

Company number 03940723

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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)
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
03 Sep 2013 TM01 Termination of appointment of Adam Jones as a director
29 Jul 2013 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013
03 May 2013 AA Full accounts made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Sean Marley as a director
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
21 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Mrs Victoria Jane Turton as a director
19 Mar 2012 TM01 Termination of appointment of Julian Burns as a director
15 Mar 2012 TM01 Termination of appointment of Carolyn Reynolds as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AA Full accounts made up to 31 August 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jun 2011 AA Full accounts made up to 31 August 2010
23 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
26 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
26 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
26 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
26 May 2010 AA Full accounts made up to 31 August 2009
26 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders