- Company Overview for CHIMERICA MEDIA LIMITED (06045520)
- Filing history for CHIMERICA MEDIA LIMITED (06045520)
- People for CHIMERICA MEDIA LIMITED (06045520)
- More for CHIMERICA MEDIA LIMITED (06045520)
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) |
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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
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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 |