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WOOLWORTHS MEDIA LIMITED

Company number 06804456

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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)
06 Jul 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	View PDF Previous accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 22/02/2010 RES13 ‐ Dispense with appointing auditors 22/02/2010 ELRES S252 ‐ S252 disp laying acc 22/02/2010
24 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010	View PDF Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH02	Director's details changed for Shop Direct Company Director Limited on 4 January 2010	View PDF Director's details changed for Shop Direct Company Director Limited on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Steve Makin on 4 January 2010	View PDF Director's details changed for Mr Steve Makin on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA01	Current accounting period extended from 31 January 2010 to 30 April 2010	View PDF Current accounting period extended from 31 January 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
06 Jun 2009	288a	Director appointed shop direct company director LIMITED	View PDF Director appointed shop direct company director LIMITED - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	288a	Secretary appointed shop direct secretarial services LIMITED	View PDF Secretary appointed shop direct secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288a	Director appointed steve makin	View PDF Director appointed steve makin - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	288b	Appointment terminated director marco compagnoni	View PDF Appointment terminated director marco compagnoni - link opens in a new window - 1 page (1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from one south place london EC2M 2WG	View PDF Registered office changed on 06/06/2009 from one south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
13 Mar 2009	CERTNM	Company name changed spshelfco (no.10) LIMITED\certificate issued on 13/03/09	View PDF Company name changed spshelfco (no.10) LIMITED\certificate issued on 13/03/09 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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