- Company Overview for ANNELIESE PARNES MEDIA LIMITED (04047524)
- Filing history for ANNELIESE PARNES MEDIA LIMITED (04047524)
- People for ANNELIESE PARNES MEDIA LIMITED (04047524)
- Charges for ANNELIESE PARNES MEDIA LIMITED (04047524)
- More for ANNELIESE PARNES MEDIA LIMITED (04047524)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | AD01 | Registered office address changed from Britannia House 1-11 Glenthorne Road Hammersmith London London W6 0LH United Kingdom on 4 July 2014 | |
| 26 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 26 Sep 2011 | CH01 | Director's details changed for Anneliese Parnes on 4 August 2011 | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Anneliese Parnes on 4 August 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 26-28 Conway Street London W1T 6BQ on 1 June 2010 | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Sep 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 24 Apr 2008 | 288b | Appointment terminated secretary mgr company secretaries LIMITED | |
| 23 Apr 2008 | 363a | Return made up to 04/08/07; full list of members | |
| 17 Apr 2008 | 287 | Registered office changed on 17/04/2008 from 55 loudoun road st johns wood london NW8 0DL | |
| 28 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 21 Mar 2007 | CERTNM | Company name changed incognito trading LIMITED\certificate issued on 21/03/07 | |
| 11 Mar 2007 | 288a | New secretary appointed | |
| 22 Feb 2007 | 288b | Secretary resigned |