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SEXTANT MEDIA LIMITED

Company number 05156518

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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 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Dominic Thomas Hale on 17 June 2010
05 Jul 2010 CH01 Director's details changed for Alpha Fleur Marie Wainhouse on 17 June 2010
05 Jul 2010 CH01 Director's details changed for Dominic Thomas Hale on 17 June 2010
08 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
18 Jun 2009 363a Return made up to 17/06/09; full list of members
21 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
02 Jul 2008 363a Return made up to 17/06/08; full list of members
22 Feb 2008 CERTNM Company name changed tearoom love LIMITED\certificate issued on 28/02/08
21 Sep 2007 363a Return made up to 17/06/07; full list of members
21 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
15 Jan 2007 287 Registered office changed on 15/01/07 from: 108 lessingham avenue london SW17 8NF
18 Jul 2006 363s Return made up to 17/06/06; full list of members
24 May 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
24 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Jul 2005 363s Return made up to 17/06/05; full list of members
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 NEWINC Incorporation