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KEY WORLD MEDIA LTD

Company number 05280211

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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)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Nov 2009	CERTNM	Company name changed zenith media LTD\certificate issued on 28/11/09 RES15 ‐ Change company name resolution on 2009-11-13	View PDF Company name changed zenith media LTD\certificate issued on 28/11/09 RES15 ‐ Change company name resolution on 2009-11-13 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr David Colclough on 15 March 2009	View PDF Director's details changed for Mr David Colclough on 15 March 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH03	Secretary's details changed for Mr David Colclough on 15 March 2009	View PDF Secretary's details changed for Mr David Colclough on 15 March 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH02	Sub-division of shares on 9 November 2009	View PDF Sub-division of shares on 9 November 2009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,081.10	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 1,081.10 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	363a	Return made up to 21/02/09; full list of members; amend	View PDF Return made up to 21/02/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from victoria house 25 stamford new road altrincham WA14 1EB	View PDF Registered office changed on 22/06/2009 from victoria house 25 stamford new road altrincham WA14 1EB - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288c	Director and secretary's change of particulars / david colclough / 22/01/2009	View PDF Director and secretary's change of particulars / david colclough / 22/01/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	288c	Director and secretary's change of particulars / david colclough / 21/01/2009	View PDF Director and secretary's change of particulars / david colclough / 21/01/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	288c	Director's change of particulars / david colclough / 21/01/2009	View PDF Director's change of particulars / david colclough / 21/01/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Secretary appointed david colclough	View PDF Secretary appointed david colclough - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	View PDF Registered office changed on 21/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed david colclough	View PDF Director appointed david colclough - link opens in a new window - 1 page (1 page)
21 Jan 2009	88(2)	Ad 21/01/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 21/01/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated secretary nominee secretary LTD	View PDF Appointment terminated secretary nominee secretary LTD - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director nominee director LTD	View PDF Appointment terminated director nominee director LTD - link opens in a new window - 1 page (1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)

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