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JANICE PHILLIPS MEDIA LIMITED

Company number 05414936

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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)
18 Apr 2013 CH01 Director's details changed for Janice Phillips on 1 April 2013
18 Apr 2013 CH03 Secretary's details changed for Jane Elizabeth Turner on 1 April 2013
11 Feb 2013 CH01 Director's details changed for Janice Phillips on 11 January 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 January 2010
  • GBP 1
19 Mar 2010 CERTNM Company name changed green builders LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-01-18
19 Mar 2010 CONNOT Change of name notice
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
24 Feb 2010 AP03 Appointment of Jane Elizabeth Turner as a secretary
24 Feb 2010 TM01 Termination of appointment of Jason Green as a director
24 Feb 2010 TM02 Termination of appointment of Lee Roper as a secretary
24 Feb 2010 AP01 Appointment of Janice Phillips as a director
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2009 363a Return made up to 06/04/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
11 May 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Nov 2008 363a Return made up to 06/04/08; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007