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I2MEDIA LIMITED

Company number 05509821

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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)
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Dec 2015 CERTNM Company name changed fighters only LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
15 Jul 2015 AP03 Appointment of Mr Robert Michael Hewitt as a secretary on 15 July 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015 TM02 Termination of appointment of Robert Michael Hewitt as a secretary on 15 July 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Mr John Irving Josephs on 6 July 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 MR01 Registration of charge 055098210002, created on 15 September 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Apr 2013 AD01 Registered office address changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom on 25 April 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Robert Michael Hewitt on 1 July 2012
03 Sep 2012 CH03 Secretary's details changed for Mr Robert Michael Hewitt on 1 July 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for John Irving Josephs on 23 July 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Robert Michael Hewitt on 12 July 2010
28 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
22 Jul 2009 288c Secretary's change of particulars / robert hewitt / 22/07/2009