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CONVERTED MEDIA LTD

Company number 05553920

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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)
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Feb 2016 SH10 Particulars of variation of rights attached to shares
19 Feb 2016 SH08 Change of share class name or designation
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 108
05 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Oct 2015 CERTNM Company name changed kitmondo LTD.\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 97
05 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 97
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 97
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013 SH03 Purchase of own shares.
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Richard Anthony Barker on 1 April 2012
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Eric Barker on 5 September 2010