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LITTLE MEDIA CONSULTING LIMITED

Company number 06378857

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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)
27 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
24 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Robert Anthony Stitcher on 1 March 2010
08 Jul 2011 CH01 Director's details changed for Mrs Janine Stitcher-Rothschild on 1 March 2010
08 Jul 2011 TM02 Termination of appointment of Robert Stitcher as a secretary
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Sep 2008 88(2) Ad 27/09/07\gbp si 2@1=2\gbp ic 2/4\
02 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2008 288b Appointment terminated director moss goodman directors LTD
19 Mar 2008 288a Director appointed mr robert anthony stitcher
19 Mar 2008 288a Secretary appointed mr robert anthony stitcher
19 Mar 2008 288a Director appointed mrs janine stitcher-rothschild
19 Mar 2008 288b Appointment terminated secretary moss goodman secretaries LIMITED
02 Oct 2007 288b Director resigned