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X3DMEDIA LIMITED

Company number 06493694

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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 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mr Greg Corke on 14 February 2010
14 Feb 2010 CH01 Director's details changed for Alistar Dean on 14 February 2010
14 Feb 2010 CH01 Director's details changed for Martyn Kendall Day on 14 February 2010
14 Feb 2010 CH01 Director's details changed for Mr Tony Baksh on 14 February 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288a Secretary appointed mrs samantha todescato-rutland
15 Sep 2009 288b Appointment terminated secretary martyn day
06 Feb 2009 363a Return made up to 05/02/09; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 9 new street, merry hill wolverhampton west midlands WV3 7NW
22 Jul 2008 88(2) Ad 01/07/08\gbp si 25@1=25\gbp ic 25/50\
22 Jul 2008 288a Director appointed mr tony baksh
01 May 2008 288a Director appointed mr greg corke
30 Apr 2008 88(2) Ad 01/04/08\gbp si 25@1=25\gbp ic 50/75\
30 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
05 Feb 2008 NEWINC Incorporation