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ELECTROPAGES MEDIA LIMITED

Company number 04953819

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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)
28 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
09 Nov 2017 AP01 Appointment of Mr Glenn Lovell Smith as a director on 31 October 2017
03 Nov 2017 AP01 Appointment of Mr Craig Dyball as a director on 19 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
11 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
18 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
18 Jun 2014 AD01 Registered office address changed from 1 Winchester Place North Street Poole BH15 1NX on 18 June 2014
21 May 2014 TM02 Termination of appointment of Julie Dyball as a secretary
21 May 2014 TM01 Termination of appointment of Craig Dyball as a director
21 May 2014 AP01 Appointment of Scott Brown as a director
01 May 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Craig Dyball on 4 December 2009