SMALLWORLD MEDIA LIMITED

Company number 06006095

Date	Type	Description	View / Download
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Feb 2014	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 20 February 2014	(1 page)
19 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2014	4.70	Declaration of solvency	(3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
20 Jan 2014	AD01	Registered office address changed from 3 Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BN on 20 January 2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Stuart Henry Gibson as a director on 17 January 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 101	(6 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
08 Dec 2011	AP01	Appointment of Annabel Dawn Durnford as a director on 4 January 2011	(3 pages)
01 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
14 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
14 Jan 2011	AP01	Appointment of Stuart Henry Gibson as a director	(2 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
28 Jan 2010	CERTNM	Company name changed netfonics group LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-18	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
11 Dec 2009	AD01	Registered office address changed from Unit 9 Middlegate White Lund Industrial Estate Morecambe Lancashire LA3 3BN Uk on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for David Peter Durnford on 22 November 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Annabel Dawn Durnford on 22 November 2009	(1 page)
01 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)

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