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LEXIA MEDIA LIMITED

Company number 05637991

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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 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
10 Jan 2015 AD01 Registered office address changed from 4 Quayside Woodbridge Suffolk IP12 1FA to 28 Calder Road Melton Woodbridge Suffolk IP12 1TP on 10 January 2015
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 MR01 Registration of charge 056379910002
15 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 12 April 2012
21 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Miss Deborah Watson on 29 December 2010
27 Jan 2011 TM02 Termination of appointment of Teresa Watson as a secretary
23 Jul 2010 AD01 Registered office address changed from 4 Quayside Place Quayside Woodbridge Suffolk IP12 1FA on 23 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Miss Deborah Watson on 28 November 2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 28/11/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 28/11/07; full list of members
29 Jan 2008 288c Director's particulars changed
24 Apr 2007 287 Registered office changed on 24/04/07 from: 6 the square martlesham heath suffolk IP5 3SL
19 Apr 2007 CERTNM Company name changed east coast publicity LIMITED\certificate issued on 19/04/07