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CERES MEDIA LIMITED

Company number 06909919

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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)
07 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	AP01	Appointment of Mr Stephen Donald Metcalfe as a director	View PDF Appointment of Mr Stephen Donald Metcalfe as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Richard Mayhew as a director	View PDF Termination of appointment of Richard Mayhew as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AP01	Appointment of Gregory Hugh Knight Forster as a director	View PDF Appointment of Gregory Hugh Knight Forster as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	SH02	Consolidation of shares on 9 April 2010	View PDF Consolidation of shares on 9 April 2010 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2010	CERTNM	Company name changed international media group PLC\certificate issued on 19/04/10	View PDF Company name changed international media group PLC\certificate issued on 19/04/10 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-09 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 136,250	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 136,250 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Previous accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 133,750	View PDF Statement of capital following an allotment of shares on 31 October 2009 GBP 133,750 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Dec 2009	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
01 Dec 2009	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
08 Aug 2009	88(2)	Ad 24/06/09\gbp si 130749998@0.001=130749.998\gbp ic 0.02/130750.018\	View PDF Ad 24/06/09\gbp si 130749998@0.001=130749.998\gbp ic 0.02/130750.018\ - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/05/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed alexander stuart dowdeswell	View PDF Director appointed alexander stuart dowdeswell - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jun 2009	CERTNM	Company name changed intermedia acquisition PLC\certificate issued on 16/06/09	View PDF Company name changed intermedia acquisition PLC\certificate issued on 16/06/09 - link opens in a new window - 2 pages (2 pages)
19 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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CERES MEDIA LIMITED

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