- Company Overview for HEAVEN MEDIA LTD (04019815)
- Filing history for HEAVEN MEDIA LTD (04019815)
- People for HEAVEN MEDIA LTD (04019815)
- Charges for HEAVEN MEDIA LTD (04019815)
- More for HEAVEN MEDIA LTD (04019815)
| 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) |
|---|---|---|---|
| 20 Jul 2012 | CH01 | Director's details changed for Mr James Reed on 30 June 2011 | |
| 22 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 12 Jul 2011 | CH01 | Director's details changed for Mr James Reed on 16 November 2010 | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 4 October 2010
|
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| 14 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Vasos Roberts on 21 June 2010 | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 20 Jan 2010 | TM01 | Termination of appointment of Allan Campbell as a director | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 26 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from bramble house 1 the thicket st ives cambs PE27 6DG | |
| 26 Jun 2009 | 353 | Location of register of members | |
| 25 Jun 2009 | 288b | Appointment terminated secretary mark reed | |
| 17 Jul 2008 | 288a | Director appointed vasos roberts | |
| 01 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 19 Feb 2008 | CERTNM | Company name changed driver heaven LIMITED\certificate issued on 19/02/08 | |
| 13 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 13 Jul 2007 | 353 | Location of register of members | |
| 08 May 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 24 Apr 2007 | 287 | Registered office changed on 24/04/07 from: realtime distribution LTD blackstone road stukeley meadows industrial estate huntingdon PE29 6EF | |
| 21 Sep 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/10/06 | |
| 13 Jul 2006 | 363a | Return made up to 22/06/06; full list of members |