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CRUCIAL MEDIA LIMITED

Company number 04759629

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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)
05 May 2010 TM02 Termination of appointment of Mark Tompson as a secretary
05 May 2010 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
14 Apr 2010 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
14 Apr 2010 AP03 Appointment of Mr Mark Tompson as a secretary
14 Apr 2010 AD01 Registered office address changed from Unit 5, Jupiter House, Calleva Park, Aldermaston Reading Berkshire RG7 8NN on 14 April 2010
11 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
18 May 2009 363a Return made up to 09/05/09; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
12 May 2008 363a Return made up to 09/05/08; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
07 Jun 2007 363a Return made up to 09/05/07; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned
10 May 2006 363a Return made up to 09/05/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
14 Dec 2005 363a Return made up to 09/05/05; full list of members
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
08 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
11 May 2004 363a Return made up to 09/05/04; full list of members