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FAMILY HEALTH MEDIA LIMITED

Company number 06338389

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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)
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Brendan Wilde on 1 August 2010
15 Sep 2010 CH01 Director's details changed for John Wilde on 1 August 2010
15 Sep 2010 CH01 Director's details changed for Jonathan Wilde on 1 August 2010
12 Dec 2009 88(2) Ad 31/08/09\gbp si 499@1=499\gbp ic 1389/1888\
11 Dec 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
11 Feb 2009 363a Return made up to 09/08/08; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / brendan wilde / 30/07/2008
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from, 10 filmer road, fulham, london, SW6 7BW
10 Nov 2008 288b Appointment terminated director nigel bridges
07 May 2008 SA Statement of affairs
07 May 2008 88(2) Ad 14/04/08\gbp si 112@1=112\gbp ic 277/389\
07 May 2008 288a Director appointed nigel bridges
07 May 2008 123 Nc inc already adjusted 14/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2008 88(2) Ad 17/03/08\gbp si 187@1=187\gbp ic 90/277\
10 Mar 2008 288a Director appointed john wilde
20 Feb 2008 88(2)R Ad 20/02/08--------- £ si 90@1=90 £ ic 1000/1090
18 Feb 2008 123 £ nc 1000/1277 18/02/08
09 Aug 2007 NEWINC Incorporation