- Company Overview for 888 MEDIA LTD (05682131)
- Filing history for 888 MEDIA LTD (05682131)
- People for 888 MEDIA LTD (05682131)
- More for 888 MEDIA LTD (05682131)
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) |
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10 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
18 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH03 | Secretary's details changed for Mr Christopher Brown on 1 February 2015 | |
12 Nov 2014 | AD01 | Registered office address changed from C/O 2Nd Floor 145 St. John Street London EC1V 4PY England to 20-22 Wenlock Road London N1 7GU on 12 November 2014 | |
16 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
19 Jun 2014 | CERTNM |
Company name changed city flyer management LIMITED\certificate issued on 19/06/14
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19 Jun 2014 | CONNOT | Change of name notice | |
12 Jun 2014 | AP01 | Appointment of Mrs Sally Amanda Alldis as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Christopher Brown as a director | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
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29 May 2014 | CH03 | Secretary's details changed for Mr Christopher Brown on 15 May 2014 | |
29 May 2014 | AD01 | Registered office address changed from Horizon Farm Goudhurst Road Lamberhurst Kent TN3 8AH on 29 May 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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10 Jul 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
30 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
02 Jul 2012 | TM01 | Termination of appointment of City Flyer Ltd as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Chris Brown as a director | |
16 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
30 Jun 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders |