- Company Overview for SRF MEDIA LTD (05199323)
- Filing history for SRF MEDIA LTD (05199323)
- People for SRF MEDIA LTD (05199323)
- More for SRF MEDIA LTD (05199323)
| 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) |
|---|---|---|---|
| 01 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2008 | 53 | Application for reregistration from PLC to private | |
| 01 Dec 2008 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 01 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
| 28 Nov 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 28 Nov 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/11/2008 | |
| 28 Nov 2008 | 287 | Registered office changed on 28/11/2008 from st annes house diadem court london W1D 3EF | |
| 28 Mar 2008 | AA | Group of companies' accounts made up to 31 May 2007 | |
| 23 Oct 2007 | 363a | Return made up to 06/08/07; full list of members | |
| 23 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 May 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/05/07 | |
| 10 Oct 2006 | 288c | Director's particulars changed | |
| 04 Oct 2006 | 288b | Director resigned | |
| 29 Sep 2006 | 363a | Return made up to 06/08/06; full list of members | |
| 08 Jun 2006 | AA | Group of companies' accounts made up to 30 November 2005 | |
| 19 Apr 2006 | 88(2)R | Ad 17/05/05--------- £ si 5000000@.005 | |
| 19 Apr 2006 | 88(2)R | Ad 28/06/05--------- £ si 12000000@.05 | |
| 18 Apr 2006 | SA | Statement of affairs | |
| 18 Apr 2006 | 88(2)R | Ad 28/06/05--------- £ si 20000000@.005 | |
| 23 Mar 2006 | 363s |
Return made up to 06/08/05; full list of members
|
|
| 09 Mar 2006 | 244 | Delivery ext'd 3 mth 30/11/05 | |
| 02 Mar 2006 | 288c | Director's particulars changed | |
| 02 Mar 2006 | 288c | Director's particulars changed | |
| 02 Mar 2006 | 225 | Accounting reference date extended from 31/08/05 to 30/11/05 | |
| 13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: 1ST floor 1 great cumberland place, marble arch london W1H 7AL |