- Company Overview for CRUCIAL MEDIA LIMITED (04759629)
- Filing history for CRUCIAL MEDIA LIMITED (04759629)
- People for CRUCIAL MEDIA LIMITED (04759629)
- More for CRUCIAL MEDIA LIMITED (04759629)
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 |