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DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED

Company number 04091053

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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)
15 Jan 2015 CH01 Director's details changed for Mr Owen Griffith Ronald Jones on 15 January 2015
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
28 Jul 2014 MISC Section 519
24 Jun 2014 AA Full accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AP01 Appointment of Mr Arwel Rees as a director
02 Jul 2013 AA Full accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 22/06/2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jun 2011 AA Full accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 September 2009
21 Jan 2010 AP03 Appointment of Ms Rhian Gwen Thomas as a secretary
21 Jan 2010 TM02 Termination of appointment of Julie Jones as a secretary
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Owen Griffiths Ronald Jones on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ms Rhian Gwen Thomas on 21 October 2009
21 Oct 2009 CH01 Director's details changed for David Manning Edwards on 21 October 2009
02 May 2009 AA Full accounts made up to 30 September 2008