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E-POST MEDIA LIMITED

Company number 05320903

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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)
10 Jul 2013 TM02 Termination of appointment of Krystyna Rogerson as a secretary
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2012 AD01 Registered office address changed from 2Nd Floor 80 Great Portland Street, London W1W 7NW on 21 June 2012
07 Feb 2012 CH01 Director's details changed for John Eric Rogerson on 7 February 2012
07 Feb 2012 AP03 Appointment of Mrs Krystyna Janina Rogerson as a secretary
07 Feb 2012 TM02 Termination of appointment of John Rogerson as a secretary
19 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Ms Joanna Clare Beighton as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Richard Scott Taylor on 1 December 2009
26 Jan 2010 CH01 Director's details changed for John Eric Rogerson on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Alan Jones on 1 December 2009
26 Jan 2010 TM01 Termination of appointment of Gareth Griffiths as a director
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 288b Appointment terminated director adrian brindle
08 Jan 2009 363a Return made up to 23/12/08; full list of members
08 Jan 2009 190 Location of debenture register