- Company Overview for SPACEBAR MEDIA LIMITED (05573177)
- Filing history for SPACEBAR MEDIA LIMITED (05573177)
- People for SPACEBAR MEDIA LIMITED (05573177)
- Charges for SPACEBAR MEDIA LIMITED (05573177)
- More for SPACEBAR MEDIA LIMITED (05573177)
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
|
|
20 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
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
|
|
08 May 2014 | SH02 | Sub-division of shares on 30 April 2014 | |
08 May 2014 | RESOLUTIONS |
Resolutions
|
|
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 |