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Company number 04079621

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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)
09 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 01/11/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 01/11/2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AD01	Registered office address changed from Media House 41 Crayford Way Crayford Kent DA1 4JY on 25 October 2010	View PDF Registered office address changed from Media House 41 Crayford Way Crayford Kent DA1 4JY on 25 October 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	CH01	Director's details changed for Mr Ian Cole on 2 February 2010	View PDF Director's details changed for Mr Ian Cole on 2 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CH03	Secretary's details changed for Ian Cole on 2 February 2010	View PDF Secretary's details changed for Ian Cole on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
30 Nov 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	AA	Accounts for a dormant company made up to 30 March 2004	View PDF Accounts for a dormant company made up to 30 March 2004 - link opens in a new window - 1 page (1 page)
27 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 8 pages (8 pages)

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