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SEVENSTAR MEDIA GROUP LTD

Company number 05395071

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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)
01 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Marcus David Schulz on 1 April 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 CERTNM Company name changed ms media group LTD\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
19 Nov 2009 CONNOT Change of name notice
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 363a Return made up to 16/03/09; full list of members
15 May 2009 288a Director appointed mr marcus david schulz
15 May 2009 287 Registered office changed on 15/05/2009 from 48 peel street hull HU3 1QR
27 Feb 2009 288b Appointment terminated director straitons nominees (directors) LIMITED
27 Feb 2009 288b Appointment terminated secretary straitons nominees (secretaries) LIMITED
24 Nov 2008 287 Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 288a Secretary appointed straitons nominees (secretaries) LIMITED
21 Apr 2008 288b Appointment terminated secretary winmax secretaries LIMITED
03 Aug 2007 363a Return made up to 16/03/07; full list of members
03 Aug 2007 288a New director appointed
01 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Mar 2007 288b Director resigned
19 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Secretary's particulars changed
15 Dec 2006 287 Registered office changed on 15/12/06 from: corporation house, wingham bus cntr, goodnestone road wingham canterbury kent CT3 1AR