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CLIMATE CHANGE MEDIA LIMITED

Company number 06667052

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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)
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Sep 2013 AD01 Registered office address changed from , 2nd Floor Trans-World House 100 City Road, London, EC1Y 2BP on 23 September 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 CH03 Secretary's details changed for Thomas Alfred Backer on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nicholas Henry on 27 September 2012
24 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Sep 2010 AUD Auditor's resignation
23 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Kevin Steele as a director
27 Jan 2010 AA Accounts for a small company made up to 30 April 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members
15 Apr 2009 88(2) Ad 06/04/09\gbp si 45@1=45\gbp ic 955/1000\
20 Mar 2009 288a Director appointed kevin steele
17 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
17 Mar 2009 88(2) Ad 06/03/09\gbp si 954@1=954\gbp ic 1/955\
08 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2009 123 Gbp nc 1000/10000\16/01/09
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association