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DUBERLEY MEDIA LIMITED

Company number 04763294

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
27 Apr 2011 AAMD Amended accounts made up to 31 May 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Linda Duberley on 1 May 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
22 Sep 2009 363a Return made up to 13/05/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from collards 2 high street kingston upon thames surrey KT1 1EY
04 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2008 AA Total exemption full accounts made up to 31 May 2007
04 Sep 2008 363a Return made up to 13/05/08; full list of members
26 Jun 2008 288b Appointment terminated secretary lion corporate services LIMITED
19 Jun 2008 CERTNM Company name changed warrior productions LIMITED\certificate issued on 23/06/08
04 Jun 2008 363a Return made up to 13/05/07; full list of members
04 Jun 2008 288a Secretary appointed lion corporate services LIMITED
04 Jun 2008 288b Appointment terminated secretary lion corporate services LIMITED
18 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
30 Oct 2006 363a Return made up to 13/05/06; full list of members
30 Oct 2006 288c Director's particulars changed