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DRG MEDIA ASSETS LIMITED

Company number 06748265

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	CH01	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013	View PDF Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH03	Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013	View PDF Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CH01	Director's details changed for Mr Nicholas Beveridge on 24 July 2013	View PDF Director's details changed for Mr Nicholas Beveridge on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	TM01	Termination of appointment of Jonathan Christopher Jackson as a director on 31 May 2013	View PDF Termination of appointment of Jonathan Christopher Jackson as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AP01	Appointment of Nicholas Beveridge as a director on 31 May 2013	View PDF Appointment of Nicholas Beveridge as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH03	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009	View PDF Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Paul Nicholas Bedford on 1 October 2009	View PDF Director's details changed for Paul Nicholas Bedford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	88(2)	Ad 12/06/09 gbp si 99999@0.01=999.99 gbp ic 0.01/1000	View PDF Ad 12/06/09 gbp si 99999@0.01=999.99 gbp ic 0.01/1000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	288b	Appointment Terminated Director duncan reid	View PDF Appointment Terminated Director duncan reid - link opens in a new window - 1 page (1 page)
11 Jul 2009	288a	Director appointed jonathan christopher jackson	View PDF Director appointed jonathan christopher jackson - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
29 Apr 2009	CERTNM	Company name changed into the grove LIMITED\certificate issued on 30/04/09	View PDF Company name changed into the grove LIMITED\certificate issued on 30/04/09 - link opens in a new window - 2 pages (2 pages)

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