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SOLAR MEDIA LIMITED

Company number 05758671

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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)
27 Sep 2012 CH01 Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for David Owen on 1 October 2011
14 Sep 2011 AA Accounts for a small company made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2010 CERTNM Company name changed semiconductor media LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
11 Nov 2010 CONNOT Change of name notice
30 Sep 2010 AUD Auditor's resignation
09 Jun 2010 TM01 Termination of appointment of Kevin Steele as a director
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 Dec 2009 CH01 Director's details changed for David Owen on 30 November 2009
31 Mar 2009 363a Return made up to 28/03/09; full list of members
20 Mar 2009 288a Director appointed david owen
20 Mar 2009 288a Director appointed kevin steele
17 Mar 2009 88(2) Ad 06/03/09\gbp si 250@1=250\gbp ic 1000/1250\
08 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2008 123 Gbp nc 1000/10000\01/09/08
31 Mar 2008 363a Return made up to 28/03/08; full list of members
13 Nov 2007 AA Accounts for a small company made up to 30 April 2007