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CHERUB AV LIMITED

Company number 04051061

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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)
01 Aug 2010 AP01 Appointment of Mrs Adele Louise Sargeant as a director
23 Jun 2010 CERTNM Company name changed cherub media LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
23 Jun 2010 CONNOT Change of name notice
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 10/08/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 10/08/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 10/08/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 10/08/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 10/08/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2002 363s Return made up to 10/08/02; full list of members
11 Jun 2002 CERTNM Company name changed wisewild LTD\certificate issued on 11/06/02
11 Jun 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
03 Sep 2001 363s Return made up to 10/08/01; full list of members
15 Nov 2000 287 Registered office changed on 15/11/00 from: 32 court street woodville swadlincote derbyshire DE11 7JJ
15 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 288a New director appointed