PRELUDE MEDIA LIMITED

Company number 06767126

Date	Type	Description	View / Download
29 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1.99602	(7 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	AD02	Register inspection address has been changed from 39 Earlham Street London WC2H 9LT	(1 page)
05 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 1.99602	(4 pages)
10 Feb 2012	AP01	Appointment of Roberto Neri as a director on 23 January 2012	(3 pages)
06 Feb 2012	AP01	Appointment of Simon William Harvey Hosken as a director on 23 January 2012	(2 pages)
06 Feb 2012	AP03	Appointment of Simon William Harvey Hosken as a secretary on 23 January 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Trevor Michael Hope as a director on 23 January 2012	(1 page)
06 Feb 2012	TM01	Termination of appointment of James Kilpatrick as a director on 23 January 2012	(1 page)
06 Feb 2012	TM02	Termination of appointment of Beringea Llp as a secretary on 23 January 2012	(1 page)
02 Feb 2012	AD01	Registered office address changed from 39 Earlham Street London WC2H 9LT on 2 February 2012	(1 page)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
21 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AP04	Appointment of Beringea Llp as a secretary on 21 November 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 November 2011	(1 page)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
09 Dec 2010	CH01	Director's details changed for James Kilpatrick on 9 December 2010	(2 pages)
09 Dec 2010	CH04	Secretary's details changed for A G Secretarial Limited on 9 December 2010	(2 pages)

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