NEXTGEN MEDIA LIMITED

Company number 05989159

Date	Type	Description	View / Download
18 Nov 2011	CONNOT	Change of name notice	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Jun 2011	AD01	Registered office address changed from 27 Atwood Road Hammersmith London W6 0HX on 9 June 2011	(1 page)
09 Jun 2011	AP01	Appointment of Mr Jonathan Ian Wood as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Mr Jonathan Ian Wood as a secretary	(1 page)
08 Jun 2011	TM01	Termination of appointment of Philip Soar as a director	(1 page)
08 Jun 2011	AP01	Appointment of Mr Philip Soar as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Philip Nelson as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Andrew Center as a director	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Patricia Ellis as a secretary	(1 page)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
10 Feb 2011	CH03	Secretary's details changed for Patricia Ellis on 10 February 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
14 Oct 2010	SH03	Purchase of own shares.	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Roger Patrick Flynn on 6 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Jan 2009	363a	Return made up to 06/11/08; full list of members	(4 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 28 alexandra terrace exmouth EX8 1BD	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
20 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
22 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)