45-51 WHITFIELD LIMITED

Company number 06126673

Date	Type	Description	View / Download
05 Mar 2013	AD01	Registered office address changed from 45-51 Whitfield Street London W1T 4HB England on 5 March 2013	(1 page)
27 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 30 May 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(12 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(17 pages)
09 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(12 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
24 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
24 Nov 2010	CERTNM	Company name changed target media group LIMITED\certificate issued on 24/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-24	(3 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
25 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(20 pages)
03 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(20 pages)
03 Mar 2010	CH01	Director's details changed for Cheryl Dawn Grant on 2 March 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from Fitzroy House 11 Chenies Street London WC1E 7EY on 21 January 2010	(1 page)
15 Jul 2009	288b	Appointment terminated director john higgins	(1 page)
03 Mar 2009	363a	Return made up to 23/02/09; full list of members	(17 pages)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
30 Oct 2008	88(2)	Ad 18/09/08\gbp si 225000@0.1=22500\gbp ic 1000000/1022500\	(2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignated shares 18/09/2008	(28 pages)
20 Oct 2008	123	Gbp nc 1000000/1022500\18/09/08	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from fitzroy house 11 chenies street london WC1E 7EY	(1 page)
27 Aug 2008	363a	Return made up to 23/02/08; full list of members	(11 pages)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	353	Location of register of members	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 12 goslett yard london WC2H 0EQ	(1 page)

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