- Company Overview for B.H.D MEDIA LIMITED (06772519)
- Filing history for B.H.D MEDIA LIMITED (06772519)
- People for B.H.D MEDIA LIMITED (06772519)
- More for B.H.D MEDIA LIMITED (06772519)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Jan 2015 | AD01 | Registered office address changed from Unit a Midas Building Roundhouse Close Fengate Peterborough Cambridgeshire PE1 5TA to Suite 6 43 Bedford Street Covent Garden London WC2E 9HA on 26 January 2015 | |
| 23 Jan 2015 | TM01 | Termination of appointment of Mario D'andrea as a director on 12 January 2015 | |
| 23 Jan 2015 | TM01 | Termination of appointment of Giulio Dandrea as a director on 12 January 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 15 Sep 2011 | CH01 | Director's details changed for Andy Beck on 9 September 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Andy Beck on 1 December 2009 | |
| 01 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2009
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| 26 Feb 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 May 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Andy Beck on 1 December 2009 | |
| 16 Sep 2009 | 288a | Director appointed giulio dandrea | |
| 16 Sep 2009 | 288a | Director appointed andy beck logged form | |
| 01 Sep 2009 | 288a | Director appointed andy beck | |
| 12 Dec 2008 | NEWINC | Incorporation |