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HARBURY MEDIA LIMITED

Company number 05610723

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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)
09 Oct 2015 TM01 Termination of appointment of Charles Martin Wilson as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Arno Rudolf as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Nigel Leslie Collison as a director on 9 October 2015
27 Aug 2015 AA Micro company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2,000
19 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
06 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 CH01 Director's details changed for Charles Martin Wilson on 30 November 2009
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Arno Rudolf on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Richard James Wilne on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Nigel Leslie Collison on 30 November 2009
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
14 Nov 2007 363a Return made up to 02/11/07; full list of members