CELL MEDIA LIMITED

Company number 04672765

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2012	TM01	Termination of appointment of Paul Francis George Byrne as a director on 2 October 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 2	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
15 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
09 Dec 2011	CH01	Director's details changed for Mr Paul Francis George Byrne on 9 December 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Paul Francis George Byrne on 12 July 2011	(2 pages)
11 Feb 2011	CH04	Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011	(2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
20 Dec 2010	CH04	Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010	(2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Dec 2010	AP01	Appointment of Mr Iain David Rive as a director	(2 pages)
08 Sep 2010	CH01	Director's details changed for Paul Francis George Byrne on 31 August 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
28 Sep 2009	288c	Secretary's Change of Particulars / lucraft secretarial LIMITED / 31/08/2009 / HouseName/Number was: ground floor, now: 19; Street was: 19 new road, now: new road; Country was: , now: united kingdom	(1 page)
25 Sep 2009	288a	Secretary appointed lucraft secretarial LIMITED	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary caroline martin	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from ground floor 19 new road brighton east sussex BN1 1UF	(1 page)
23 Mar 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Feb 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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