HERITAGE HOUSE MEDIA LIMITED

Company number 06201659

Date	Type	Description	View / Download
03 Oct 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Revocation of authorised share capital 18/08/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
25 Aug 2011	AP01	Appointment of Mr Andrew James Mciver Shannon as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Donald Maclennan as a director	(1 page)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
20 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 10,250	(10 pages)
14 Mar 2011	TM01	Termination of appointment of Kelvin Ladbrook as a director	(1 page)
12 Oct 2010	AP03	Appointment of Mr Christopher William Bond as a secretary	(2 pages)
12 Oct 2010	AP03	Appointment of Mr Christopher William Bond as a secretary	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Andrew Diggles as a secretary	(1 page)
12 Oct 2010	AP01	Appointment of Mr Edward Beale as a director	(2 pages)
16 Jul 2010	AD01	Registered office address changed from Chancery Court, Queen Street Horsham West Sussex RH13 5AD on 16 July 2010	(1 page)
15 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(9 pages)
27 Apr 2010	CH01	Director's details changed for Mr Andrew Peter Diggles on 3 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Kelvin David Ladbrook on 3 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Christopher William Bond on 3 April 2010	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Charles Mcintyre as a director	(2 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
29 Jan 2010	AP01	Appointment of Mr Donald Alexander Maclennan as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of David Stephens as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Christopher Price as a director	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Special resolution to the sole member of DDL30 LIMITED to change name to open britain LIMITED 18/06/2009	(2 pages)
20 Jul 2009	288a	Director appointed mr christopher william bond	(1 page)
10 Jun 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)