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LITTLE STAR MEDIA LIMITED

Company number 05957310

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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)
25 Oct 2012 AP01 Appointment of Mr Michael Braga as a director
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 SH03 Purchase of own shares.
03 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Norman Glyn Jones on 4 February 2011
03 Nov 2011 CH04 Secretary's details changed for Forty Two Fiduciaries Limited on 4 February 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 297.02
26 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AP01 Appointment of Steven William White as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for John Christopher Wesson on 1 August 2008
28 Oct 2010 AP01 Appointment of Kylie Marie Morgan as a director
21 Apr 2010 AP04 Appointment of Forty Two Fiduciaries Limited as a secretary
21 Apr 2010 TM02 Termination of appointment of Hiren Patel as a secretary
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
10 Sep 2009 169 Gbp ic 164.61/148.51\14/08/09\gbp sr 1610@0.01=16.1\
07 Sep 2009 88(2) Ad 14/08/09\gbp si 371@0.01=3.71\gbp ic 160.9/164.61\
07 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 288a Director appointed norman glyn jones
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008