BHK MEDIA LIMITED

Company number 05763443

Date	Type	Description	View / Download
13 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 3	(5 pages)
30 Jun 2010	AP03	Appointment of Mr Wayne Simon Critchley as a secretary	(1 page)
30 Jun 2010	CH01	Director's details changed for Gary Barlow on 21 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Robert Frederick Howes on 21 January 2010	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Mgr Company Secretaries Limited as a secretary	(1 page)
18 Jun 2010	AD01	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 18 June 2010	(2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 May 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
06 Apr 2009	288c	Director's Change of Particulars / gary barlow / 16/01/2009 / HouseName/Number was: , now: 8-10; Street was: delamere manor, now: basing street; Area was: cuddington lane, now: ; Post Town was: northwich, now: london; Region was: cheshire, now: ; Post Code was: CW8 2TE, now: W11 1ET; Country was: , now: england	(1 page)
09 Jun 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
21 May 2008	288c	Director's Change of Particulars / eliot kennedy / 16/11/2007 / HouseName/Number was: , now: 129; Street was: organsdale house, now: dobcroft road; Area was: chester road, now: ; Post Town was: kelsall, now: sheffield; Region was: cheshire, now: south yorkshire; Post Code was: CW6 0SS, now: S7 2LT	(1 page)
21 May 2008	288b	Appointment Terminated Secretary robert howes	(1 page)
21 May 2008	288a	Secretary appointed mgr company secretaries LIMITED	(3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
27 Jul 2007	363a	Return made up to 30/03/07; full list of members	(6 pages)
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)