CELL MEDIA INTERNATIONAL LIMITED

Company number 05934285

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Nathaniel Macleitch as a secretary	(2 pages)
20 Jan 2011	AP03	Appointment of Paul John Bradford as a secretary	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Nathaniel Macleitch as a director	(2 pages)
24 Sep 2010	AD01	Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow Buckinghamshire SL7 1BG on 24 September 2010	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(13 pages)
16 Aug 2010	CH01	Director's details changed for Nathaniel Douglas Macleitch on 21 June 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Jun 2010	TM01	Termination of appointment of James Lefkowitz as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Ian Aaron as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of a director	(2 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2010	AD01	Registered office address changed from 65, High Street Marlow SL7 1AB on 30 March 2010	(2 pages)
26 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
07 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
23 Feb 2009	288b	Appointment terminated director bruce stein	(1 page)
31 Dec 2008	363a	Return made up to 13/09/07; full list of members; amend	(5 pages)
01 Dec 2008	288a	Director appointed ian barnett aaron	(2 pages)
01 Dec 2008	288a	Director appointed james lefkowitz	(2 pages)
01 Dec 2008	288a	Director appointed bruce stein	(2 pages)
01 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
01 Dec 2008	363a	Return made up to 11/10/08; no change of members	(4 pages)
01 Dec 2008	88(2)	Capitals not rolled up	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)