SAFFRON MEDIA GROUP LTD

Company number 06256712

Date	Type	Description	View / Download
19 Apr 2011	TM01	Termination of appointment of Shashi Fernando as a director	(2 pages)
19 Apr 2011	SH20	Statement by directors	(1 page)
19 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2011	AP01	Appointment of Gen Keong Ng as a director	(3 pages)
01 Mar 2011	TM01	Termination of appointment of David Mcdonald as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Eric Mcclean as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of James Kennell as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Gordon Dunn as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Charles Butter as a director	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(10 pages)
30 Jun 2010	CH01	Director's details changed for Shashi Fernando on 2 October 2009	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr John Alexander Bell on 28 February 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Gordon Bruce Dunn on 2 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Eric Mcclean on 8 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr John Alexander Bell on 8 January 2010	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
25 Jun 2009	363a	Return made up to 23/05/09; full list of members	(9 pages)
25 Jun 2009	288b	Appointment terminated director patrick burke	(1 page)
25 Jun 2009	288c	Director's change of particulars / shashi fernando / 12/02/2009	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Jun 2008	363a	Return made up to 23/05/08; full list of members	(8 pages)

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