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STRANGE HAT MEDIA LTD

Company number 05545815

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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)
03 Jun 2011 AD01 Registered office address changed from C/O Mr C Jones 25 Ashby Rd Newbold Coleorton Coalville Leicestershire LE67 8BP United Kingdom on 3 June 2011
04 May 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Mar 2011 AD01 Registered office address changed from C/O C F Jones 7 Slade Road Fou Oaks Sutton Coldfield West Midlands B75 5PA United Kingdom on 14 March 2011
01 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from C/O Mr Cjones 7 Slade Road Four Oaks Sutton Coldfield West Midlands B75 5PA United Kingdom on 1 July 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Jul 2010 AD01 Registered office address changed from 3 Market Street Uttoxeter Staffordshire ST14 8JA on 1 July 2010
21 Dec 2009 TM02 Termination of appointment of David Sidwell as a secretary
30 Nov 2009 CERTNM Company name changed greenfit micropower LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
30 Nov 2009 CONNOT Change of name notice
03 Jun 2009 363a Return made up to 08/05/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Jun 2008 363a Return made up to 08/05/08; full list of members
09 Apr 2008 288c Director's change of particulars / christopher jones / 03/04/2008
26 Nov 2007 288b Secretary resigned
08 Sep 2007 287 Registered office changed on 08/09/07 from: suite b, 29 harley street london W1G 9QR
08 Sep 2007 288a New secretary appointed
08 Sep 2007 AA Accounts for a dormant company made up to 31 August 2006
18 May 2007 363s Return made up to 08/05/07; no change of members
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
30 Mar 2007 CERTNM Company name changed doll ventures LIMITED\certificate issued on 30/03/07
06 Dec 2006 363s Return made up to 24/08/06; full list of members
24 Aug 2005 NEWINC Incorporation