- Company Overview for THREE STONES MEDIA LIMITED (05768499)
- Filing history for THREE STONES MEDIA LIMITED (05768499)
- People for THREE STONES MEDIA LIMITED (05768499)
- Charges for THREE STONES MEDIA LIMITED (05768499)
- More for THREE STONES MEDIA LIMITED (05768499)
| 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) |
|---|---|---|---|
| 03 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Sep 2012 | AD01 | Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 26 September 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 01 May 2012 | TM02 | Termination of appointment of Gregory Boardman as a secretary | |
| 01 May 2012 | AP03 | Appointment of John Caird as a secretary | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Nov 2011 | AD01 | Registered office address changed from C/O Brebners the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 7 November 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 21 September 2010
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| 27 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Dr Gregory Boardman on 4 April 2010 | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 19 May 2009 | 287 | Registered office changed on 19/05/2009 from c/o brebners the quadrangle - 2ND floor 180 wardour street london W1F 8FY | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX |