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LANDMARK MEDIA INTERNATIONAL LIMITED

Company number 06036331

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Tina Firkins as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AD01 Registered office address changed from 3a Castle Street Stamford Lincolnshire PE9 2RA on 30 September 2010
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for John Mckenzie on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Tina Louise Firkins on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Gary Bernard Firkins on 1 October 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288a Director and secretary appointed john mckenzie
08 Jun 2009 288a Director appointed tina louise firkins
08 Jun 2009 288b Appointment terminated secretary tina firkins
08 Jun 2009 288a Director appointed richard olsen
15 Jan 2009 363a Return made up to 22/12/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 363a Return made up to 22/12/07; full list of members
16 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 288c Director's particulars changed
05 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
22 Dec 2006 NEWINC Incorporation