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SPACEBAR MEDIA LIMITED

Company number 05573177

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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)
01 May 2015 TM02 Termination of appointment of Stuart Eitan Boyd as a secretary on 24 April 2015
01 May 2015 TM01 Termination of appointment of Stuart Eitan Boyd as a director on 24 April 2015
01 May 2015 AP01 Appointment of Mr Hendrik Johannes Adriaan Slabbert as a director on 24 April 2015
01 May 2015 AP01 Appointment of Mr Thinus Conrad Visser as a director on 24 April 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3.334
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3.334
01 Aug 2014 TM01 Termination of appointment of Una Murga as a director on 31 July 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 3.334
08 May 2014 SH02 Sub-division of shares on 30 April 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 30/04/2014
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 CH01 Director's details changed for Miss Una Murga on 28 February 2013
13 Mar 2013 CH01 Director's details changed for Mr Stuart Eitan Boyd on 8 December 2012
13 Mar 2013 CH01 Director's details changed for Mr Darren Brett Sims on 28 February 2013
13 Mar 2013 CH03 Secretary's details changed for Stuart Eitan Boyd on 8 December 2012
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 CH01 Director's details changed for Stuart Eitan Boyd on 29 September 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Sep 2011 CH03 Secretary's details changed for Stuart Eitan Boyd on 29 September 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Stuart Eitan Boyd on 23 September 2010