B1 MEDIA LIMITED

Company number 05061802

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	AD01	Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 21 March 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 2	(3 pages)
01 Feb 2013	AP01	Appointment of Matthew Lloyd Griffiths as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Michael Wrigley as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Michael Wrigley as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Jillian Walton as a secretary	(1 page)
01 Mar 2012	AP01	Appointment of Mr Ignacio Cabezon Pinilla as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Steven Elliott as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AD01	Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 13 December 2011	(1 page)
12 Dec 2011	AD01	Registered office address changed from C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD on 12 December 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Michael Thomas Wrigley as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Steven Elliott as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Miss Jillian Frances Walton on 17 February 2010	(1 page)
17 Feb 2010	AP01	Appointment of Mr Steven John Elliott as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Roderick Banner as a director	(1 page)
27 Apr 2009	288b	Appointment terminated secretary carlton registrars LIMITED	(1 page)
27 Apr 2009	288a	Secretary appointed miss jillian frances walton	(1 page)