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SALT MEDIA LTD

Company number 04802044

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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)
30 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
11 Jun 2013 TM01 Termination of appointment of Kevin Whitchurch as a director
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 CH01 Director's details changed for Joanna Elizabeth Rees on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Nicholas Cooper on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Mr Kevin Andrew Whitchurch on 6 August 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Joanna Elizabeth Rees on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Nicholas Cooper on 1 August 2010
14 Apr 2010 AP01 Appointment of Mr Kevin Andrew Whitchurch as a director
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 150
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 01/08/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363a Return made up to 01/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007