BALKAN MEDIA GROUP LIMITED

Company number 06089307

Date	Type	Description	View / Download
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	(5 pages)
25 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments	(5 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	(5 pages)
16 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2009	4.70	Declaration of solvency	(6 pages)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
20 Jul 2009	288c	Director's Change of Particulars / marc zagar / 25/06/2009 / HouseName/Number was: , now: 10; Street was: 36 oxberry avenue, now: parsons green lane; Post Code was: SW6 5SS, now: SW6 4HS	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
05 Mar 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
05 Mar 2009	353	Location of register of members	(1 page)
05 Mar 2009	190	Location of debenture register	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from floor 2, building 11 chiswick park 566 chiswick high road london W4 5XR	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Apr 2008	363a	Return made up to 07/02/08; full list of members	(5 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from floor 2 building 11 chriswick business park 566 chiswick high road london W4 5XR	(1 page)
24 Apr 2008	88(2)	Ad 03/03/08-03/03/08 gbp si 29680@1=29680 gbp ic 8541120/8570800	(2 pages)
01 Mar 2008	288a	Director appointed mrs laurence miall d'aout	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: unit LG3 shepherds central charecroft way london W14 0EH	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New secretary appointed	(2 pages)

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