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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)
08 Sep 2010	AD01	Registered office address changed from 7 Prestwick Gardens Newcastle upon Tyne NE3 3DN on 8 September 2010	View PDF Registered office address changed from 7 Prestwick Gardens Newcastle upon Tyne NE3 3DN on 8 September 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/09/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
06 Oct 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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