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SPEAK MEDIA LTD

Company number 05634090

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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)
10 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Keith Savva as a director
09 Nov 2010 AP01 Appointment of Mr Richard John Darby as a director
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Keith Savva on 1 October 2009
11 Oct 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 CERTNM Company name changed j m trades LTD\certificate issued on 23/04/09
20 Apr 2009 288a Director appointed mr keith savva
20 Apr 2009 287 Registered office changed on 20/04/2009 from d r sefton and company 141 union street oldham lancashire OL1 1TE
17 Apr 2009 288b Appointment terminated director john moore
17 Apr 2009 288b Appointment terminated secretary d r sefton & co (secretarial) LTD.
16 Feb 2009 363a Return made up to 23/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 363s Return made up to 23/11/07; no change of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 288c Director's particulars changed
24 May 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Secretary resigned
20 Jun 2006 288a New director appointed
14 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07