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COMBINED MEDIA LIMITED

Company number 05916903

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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)
10 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
06 Nov 2009 AP01 Appointment of Mr Michael Dominic Cunningham as a director
14 Aug 2009 122 Gbp nc 100200/800\13/07/09
24 Jul 2009 88(2) Ad 13/07/09\gbp si 300@1=300\gbp ic 300/600\
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of shares 22/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 288a Director appointed david george land
24 Jul 2009 288a Director appointed stuart angus shepherd
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Dec 2008 363a Return made up to 25/08/08; full list of members
23 Sep 2008 88(2) Ad 04/03/08\gbp si 200@1=200\gbp ic 100/300\
23 Sep 2008 123 Nc inc already adjusted 27/02/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Apr 2008 225 Prev sho from 31/12/2007 to 31/07/2007
08 Feb 2008 288b Director resigned
08 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/12/07
08 Jan 2008 363s Return made up to 25/08/07; full list of members
  • 363(287) ‐ Registered office changed on 08/01/08
25 Aug 2006 NEWINC Incorporation