CHILDREN'S MEDIA LIMITED

Company number 04667242

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	(5 pages)
30 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	(5 pages)
29 Dec 2009	4.68	Liquidators' statement of receipts and payments to 8 December 2009	(5 pages)
15 Dec 2008	4.20	Statement of affairs with form 4.19	(5 pages)
15 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09	(1 page)
15 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2008	AAMD	Amended accounts made up to 30 June 2007	(6 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from hanover house 14 hanover square london W1S 1HP	(1 page)
29 Apr 2008	AA	Accounts made up to 30 June 2007	(6 pages)
06 Mar 2008	363a	Annual return made up to 17/02/08	(4 pages)
05 Mar 2008	288c	Director's Change of Particulars / paul duggan / 01/01/2008 / HouseName/Number was: , now: 340; Street was: 17 montfort place, now: route des belhiardes; Area was: the mardyke, now: ; Post Town was: cork, now: st jorioz; Region was: , now: 74410; Post Code was: irish, now: ; Country was: ireland, now: france	(1 page)
06 Aug 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
24 Mar 2007	AA	Full accounts made up to 30 June 2005	(12 pages)
15 Mar 2007	363a	Annual return made up to 17/02/07	(4 pages)
28 Feb 2006	363a	Annual return made up to 17/02/06	(4 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Mar 2005	363a	Annual return made up to 15/02/05	(4 pages)
10 Dec 2004	AA	Accounts made up to 30 June 2004	(2 pages)
31 Mar 2004	363a	Annual return made up to 17/02/04	(4 pages)
09 Aug 2003	225	Accounting reference date extended from 29/02/04 to 30/06/04	(1 page)
09 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(3 pages)