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COMPTON MEDIA LTD.

Company number 05149929

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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)
06 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Apr 2010 CERTNM Company name changed broadband.co.uk LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22
14 Apr 2010 CONNOT Change of name notice
14 Apr 2010 SH08 Change of share class name or designation
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Aug 2009 363a Return made up to 09/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Aug 2008 363a Return made up to 09/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 363a Return made up to 09/06/07; full list of members
31 May 2007 288a New secretary appointed;new director appointed
21 May 2007 288b Director resigned
20 Jun 2006 288b Secretary resigned
13 Jun 2006 363a Return made up to 09/06/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 October 2005
17 May 2006 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Domain name assignment 12/04/04
20 Apr 2005 88(2)R Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed