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DEVOLUTION MEDIA LTD

Company number 04939173

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 20
22 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
29 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Graeme Steven Duncan Ballard on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 21/10/08; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Dec 2007 363s Return made up to 21/10/07; full list of members
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 10/08/07
04 Sep 2007 123 Nc inc already adjusted 10/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital