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SPOONFED MEDIA LTD

Company number 05771272

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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)
18 Aug 2010	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 15/04/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	CH01	Director's details changed for Henry Vernon Erskine Crum on 1 January 2010	View PDF Director's details changed for Henry Vernon Erskine Crum on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Alexander John Theodor Will on 1 January 2010	View PDF Director's details changed for Alexander John Theodor Will on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Kevin Eyres on 1 January 2010	View PDF Director's details changed for Kevin Eyres on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AAMD	Amended accounts made up to 30 April 2008	View PDF Amended accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, 98 westbury lane, buckhurst hill, essex, IG9 5PW, uk	View PDF Registered office changed on 28/07/2009 from, 98 westbury lane, buckhurst hill, essex, IG9 5PW, uk - link opens in a new window - 1 page (1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, unit 12, 14 southgate road, london, N1 3LY	View PDF Registered office changed on 28/07/2009 from, unit 12, 14 southgate road, london, N1 3LY - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2009	288b	Appointment terminated secretary derringtons LIMITED	View PDF Appointment terminated secretary derringtons LIMITED - link opens in a new window - 1 page (1 page)
04 Apr 2009	288a	Secretary appointed alexander john will	View PDF Secretary appointed alexander john will - link opens in a new window - 1 page (1 page)
05 Jan 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	88(2)	Ad 15/10/08\gbp si 2400@0.1=240\gbp ic 602/842\	View PDF Ad 15/10/08\gbp si 2400@0.1=240\gbp ic 602/842\ - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Secretary appointed derringtons LIMITED	View PDF Secretary appointed derringtons LIMITED - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated secretary alexander will	View PDF Appointment terminated secretary alexander will - link opens in a new window - 1 page (1 page)

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