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CARDELL MEDIA LIMITED

Company number 04657215

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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)
18 Feb 2013 CH01 Director's details changed for Claire Stevens on 6 February 2013
15 Feb 2013 AD01 Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England on 15 February 2013
15 Feb 2013 TM02 Termination of appointment of Rt Secretarial Limited as a secretary
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2012 AP01 Appointment of Claire Stevens as a director
20 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Margaret Gail Cardell on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Christopher Paul Cardell on 20 March 2012
20 Mar 2012 CH04 Secretary's details changed for Rt Secretarial Limited on 20 March 2012
20 Mar 2012 AD01 Registered office address changed from Abacus House, Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LY on 20 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2011 AR01 Annual return made up to 5 February 2011
19 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Jun 2009 AAMD Amended accounts made up to 29 February 2008
09 Feb 2009 363a Return made up to 05/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
18 Nov 2008 288c Director's change of particulars / margaret cardell / 18/07/2008
18 Nov 2008 288c Director's change of particulars / christopher cardell / 18/07/2008
18 Nov 2008 363a Return made up to 05/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
20 Mar 2007 363a Return made up to 05/02/07; full list of members