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BANC MEDIA LTD

Company number 06880227

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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)
24 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 80
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for My Michael Paul Carter on 25 March 2013
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of authorised share capital revoked & delated 16/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 SH10 Particulars of variation of rights attached to shares
23 Oct 2012 SH08 Change of share class name or designation
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 18 April 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 May 2010 TM02 Termination of appointment of Diane Edwards as a secretary
19 May 2010 AP01 Appointment of Mr Neil Birchall as a director
19 May 2010 AP01 Appointment of Mr Martin Cozens as a director
19 May 2010 CH01 Director's details changed for Mr Michael Paul Carter on 1 April 2010
12 Aug 2009 88(2) Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\