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UNCOOKED MEDIA LIMITED

Company number 04750336

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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)
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 999
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 TM01 Termination of appointment of Tarik Alozdi as a director
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from B10 Arena Business Centre Poole Dorset BH17 7BA on 16 May 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 01/05/09; full list of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 88(2) Ad 19/11/08\gbp si 332@1=332\gbp ic 667/999\
21 Nov 2008 288b Appointment terminated secretary genus management LTD
21 Nov 2008 288b Appointment terminated director leigh burton
21 Nov 2008 288a Director and secretary appointed timothy charles harris
08 Oct 2008 363s Return made up to 01/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 88(2)R Ad 14/12/07--------- £ si 666@1=666 £ ic 1/667
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 14/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital