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KERBURN MEDIA LIMITED

Company number 05418581

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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)
19 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2008 53 Application for reregistration from PLC to private
19 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2008 CERTNM Company name changed xella PLC\certificate issued on 29/09/08
08 Apr 2008 288c Director's change of particulars / charles bunker / 08/04/2008
10 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Sep 2007 363s Return made up to 08/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/07
04 Jul 2007 287 Registered office changed on 04/07/07 from: 98B gloucester place london W1U 6HT
05 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
18 Aug 2006 363s Return made up to 08/04/06; full list of members
05 Oct 2005 288b Secretary resigned;director resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
08 Apr 2005 NEWINC Incorporation