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CHIMERICA MEDIA LIMITED

Company number 06045520

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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)
18 Jun 2014 CH01 Director's details changed for Niall Douglas Ferguson on 10 January 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Niall Douglas Ferguson on 1 January 2013
11 Jan 2013 CH01 Director's details changed for Melanie Fall on 1 January 2013
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 CH03 Secretary's details changed for Vivienne Steele on 20 June 2012
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 TM02 Termination of appointment of Vivienne Steele as a secretary
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AP03 Appointment of Vivienne Steele as a secretary
03 Mar 2010 TM02 Termination of appointment of Shailesh Gor as a secretary
03 Mar 2010 AP03 Appointment of Vivienne Steele as a secretary
03 Mar 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 3 March 2010
26 Feb 2010 AD01 Registered office address changed from 93 Oakwood Crescent Greenford Middlesex UB6 0RG on 26 February 2010
26 Feb 2010 TM02 Termination of appointment of Shailesh Gor as a secretary
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Adrian Pennink on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Niall Douglas Ferguson on 8 January 2010
13 Jan 2010 CH01 Director's details changed for Melanie Fall on 8 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 09/01/09; full list of members