- Company Overview for DEFINE MEDIA GROUP LTD (06562170)
- Filing history for DEFINE MEDIA GROUP LTD (06562170)
- People for DEFINE MEDIA GROUP LTD (06562170)
- More for DEFINE MEDIA GROUP LTD (06562170)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 May 2013 | CH01 | Director's details changed for Ms Barbra Chidakwa on 1 October 2009 | |
| 30 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 30 Mar 2012 | TM01 | Termination of appointment of Deyan Shkodrov as a director | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 02 Aug 2010 | TM01 | Termination of appointment of David Rasouly as a director | |
| 19 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Shaun Adrian Whishaw Brown on 10 April 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Deyan Atanasov Shkodrov on 10 April 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Ms Barbra Chidakwa on 10 April 2010 | |
| 19 May 2010 | CH01 | Director's details changed for David Rasouly on 10 April 2010 | |
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from octavia house 8 homer street london W1H 4NX | |
| 27 Aug 2009 | 288b | Appointment terminated director nicholas mustoe | |
| 12 May 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 23 Feb 2009 | 88(2) | Ad 16/02/09\gbp si 140@0.1=14\gbp ic 239.1/253.1\ | |
| 23 Feb 2009 | 288a | Director appointed nick mustoe | |
| 23 Feb 2009 | 288a | Director appointed david rasouly | |
| 23 Feb 2009 | 288a | Director appointed shaun adrian whishaw brown | |
| 23 Feb 2009 | 288a | Director appointed deyan shkodrov | |
| 23 Feb 2009 | 123 | Nc inc already adjusted 13/02/09 |