Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLTON BAKER (MEDIA AND ENTERTAINMENT) LIMITED

Company number 05828863

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2010 CH01 Director's details changed for Claire Cotton on 5 April 2010
11 Jun 2010 CH01 Director's details changed for Margaret Baker on 5 April 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 25/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 88(2) Ad 14/08/08\gbp si 2@1=2\gbp ic 2/4\
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassified shares 14/08/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2008 363a Return made up to 25/05/08; full list of members
27 May 2008 288c Director and secretary's change of particulars / claire cotton / 24/08/2007
13 Mar 2008 288a Director appointed scott sartin
25 May 2007 363a Return made up to 25/05/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
25 May 2006 NEWINC Incorporation