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SEED MEDIA LIMITED

Company number 06487246

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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)
11 Feb 2016 CERTNM Company name changed lizard king media LIMITED\certificate issued on 11/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01
11 Feb 2016 CONNOT Change of name notice
17 Dec 2015 TM02 Termination of appointment of Isobel Anne Heath as a secretary on 17 December 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Isobel Heath on 29 January 2010
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 363a Return made up to 29/01/09; full list of members
25 Apr 2008 CERTNM Company name changed instant strategies LIMITED\certificate issued on 29/04/08
25 Mar 2008 288a Director appointed martin charles heath
25 Mar 2008 288a Director and secretary appointed isobel heath
25 Mar 2008 288b Appointment terminated secretary wheawill & sudworth trustees LIMITED
25 Mar 2008 288b Appointment terminated director wheawill & sudworth nominees LIMITED
29 Jan 2008 NEWINC Incorporation