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DOCMEDIA LIMITED

Company number 06712701

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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)
21 Nov 2013 AD01 Registered office address changed from 23 Moreland Court Lyndale Avenue Finchley Road London NW2 2PJ on 21 November 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 120
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 2 Newmount 11 Lyndhurst Terrace London NW3 5QA United Kingdom on 8 November 2012
02 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
10 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
08 Nov 2011 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 November 2011
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Aug 2011 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Apr 2010 TM01 Termination of appointment of Dietmar Henkel as a director
12 Jan 2010 AP01 Appointment of Andrea Eickenberg as a director
12 Jan 2010 TM01 Termination of appointment of Sheetal Patel as a director
12 Jan 2010 AP01 Appointment of Dr. Dietmar Jakob Henkel as a director
05 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009
27 Oct 2009 AP01 Appointment of Sheetal Patel as a director
27 Oct 2009 TM01 Termination of appointment of Joanna Gorzawski as a director
27 Oct 2009 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 October 2009
01 Oct 2008 NEWINC Incorporation