S & S MEDIA UK LTD

Company number 05619129

Date	Type	Description	View / Download
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
23 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH03	Secretary's details changed for Sarah Rosewarne on 1 October 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Stephen Knattress on 1 October 2009	(2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
19 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
15 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
10 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 50@1=50 £ ic 50/100	(2 pages)
05 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 49@1=49 £ ic 1/50	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2005	123	£ nc 1000000/1100000 10/11/05	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	NEWINC	Incorporation	(17 pages)

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