CHARLTON BAKER (MEDIA AND ENTERTAINMENT) LIMITED

Company number 05828863

Date	Type	Description	View / Download
19 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Steven Little as a director on 17 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Elliot Cargill as a director on 17 December 2014	(2 pages)
17 Dec 2014	CERTNM	Company name changed freetime bookkeeping services LIMITED\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AD01	Registered office address changed from 1 Fordbrook House Fordbrook Business Centre Marlborough Road, Pewsey Wiltshire SN9 5NU on 11 June 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
10 Apr 2012	TM01	Termination of appointment of Philip Evans as a director	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AP01	Appointment of Mr Philip Evans as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Sarah Flook as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Claire Cotton as a director	(1 page)
14 Mar 2011	TM02	Termination of appointment of Claire Cotton as a secretary	(1 page)
14 Mar 2011	AP01	Appointment of Mr Scott John Sartin as a director	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Nov 2010	AP01	Appointment of Mrs Sarah Flook as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Scott Sartin as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Margaret Baker as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)