- Company Overview for CARLYLE MEDIA LIMITED (04217912)
- Filing history for CARLYLE MEDIA LIMITED (04217912)
- People for CARLYLE MEDIA LIMITED (04217912)
- More for CARLYLE MEDIA LIMITED (04217912)
| 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 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for James Peter Burke Murphy on 16 May 2010 | |
| 26 May 2010 | CH03 | Secretary's details changed for Mr. Ian Carlyle Morrison on 16 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr. Ian Carlyle Morrison on 16 May 2010 | |
| 03 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 18 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 02 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 02 Jun 2008 | 190 | Location of debenture register | |
| 02 Jun 2008 | 353 | Location of register of members | |
| 02 Jun 2008 | 287 | Registered office changed on 02/06/2008 from 34-40 high street wanstead london E11 2RJ | |
| 20 Feb 2008 | 288a | New secretary appointed | |
| 20 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 20 Feb 2008 | 363s |
Return made up to 16/05/07; no change of members
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| 26 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Nov 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 08 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 03 Jul 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 08 May 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 26 Aug 2005 | 363a | Return made up to 16/05/05; full list of members | |
| 06 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 27 Jul 2004 | 363s | Return made up to 16/05/04; full list of members | |
| 27 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 16 Jun 2003 | 363s | Return made up to 16/05/03; full list of members |