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DERWENT MEDIA GROUP LIMITED

Company number 06493677

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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)
23 Feb 2011	CH01	Director's details changed for Christopher Andrew Weeds on 5 February 2011	View PDF Director's details changed for Christopher Andrew Weeds on 5 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,500	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	CERTNM	Company name changed lecaw LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-08	View PDF Company name changed lecaw LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Robert Caple as a director	View PDF Appointment of Robert Caple as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Benjamin Slater as a director	View PDF Appointment of Benjamin Slater as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Ian Slater as a director	View PDF Appointment of Ian Slater as a director - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 1 page (1 page)
14 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Nicky Brett as a secretary	View PDF Termination of appointment of Nicky Brett as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Michael Brett as a director	View PDF Termination of appointment of Michael Brett as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Benjamin Slater as a director	View PDF Termination of appointment of Benjamin Slater as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Nicky Brett as a director	View PDF Termination of appointment of Nicky Brett as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP03	Appointment of Rachel Mary Ellen Weeds as a secretary	View PDF Appointment of Rachel Mary Ellen Weeds as a secretary - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AP01	Appointment of Rachel Mary Ellen Weeds as a director	View PDF Appointment of Rachel Mary Ellen Weeds as a director - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AP01	Appointment of Christopher Andrew Weeds as a director	View PDF Appointment of Christopher Andrew Weeds as a director - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	TM02	Termination of appointment of Rachel Weeds as a secretary	View PDF Termination of appointment of Rachel Weeds as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Rachel Weeds as a director	View PDF Termination of appointment of Rachel Weeds as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP03	Appointment of Nicky Brett as a secretary	View PDF Appointment of Nicky Brett as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AP01	Appointment of Nicky Brett as a director	View PDF Appointment of Nicky Brett as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Michael Brett as a director	View PDF Appointment of Michael Brett as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP01	Appointment of Benjamin Slater as a director	View PDF Appointment of Benjamin Slater as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 436	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 436 - link opens in a new window - 5 pages (5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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