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CABLE DIRECT MEDIA HOLDINGS LIMITED

Company number 07036154

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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)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AP01	Appointment of Lyle Bainbridge Stewart Jr as a director	View PDF Appointment of Lyle Bainbridge Stewart Jr as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Edward Nelson as a director	View PDF Termination of appointment of Edward Nelson as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	CH01	Director's details changed for John Osamu Fukun on 11 October 2011	View PDF Director's details changed for John Osamu Fukun on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Andrew Jay Kaplan on 11 October 2011	View PDF Director's details changed for Andrew Jay Kaplan on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Edward Edmund Nelson on 11 October 2011	View PDF Director's details changed for Edward Edmund Nelson on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
10 Jan 2011	AP01	Appointment of John Osamu Fukun as a director	View PDF Appointment of John Osamu Fukun as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	TM01	Termination of appointment of Bartholomew Hair as a director	View PDF Termination of appointment of Bartholomew Hair as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AD01	Registered office address changed from , Sony Pictures Europe House 30 Golden Square, London, W1F 9LU on 2 November 2010	View PDF Registered office address changed from , Sony Pictures Europe House 30 Golden Square, London, W1F 9LU on 2 November 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	CH01	Director's details changed for Bartholomew Ross Hair on 1 November 2010	View PDF Director's details changed for Bartholomew Ross Hair on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP03	Appointment of Alan George Castle as a secretary	View PDF Appointment of Alan George Castle as a secretary - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of John Maurice Florescu as a director	View PDF Appointment of John Maurice Florescu as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Radu Francis Florescu as a director	View PDF Appointment of Radu Francis Florescu as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Edward Edmund Nelson as a director	View PDF Appointment of Edward Edmund Nelson as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Bartholomew Ross Hair as a director	View PDF Appointment of Bartholomew Ross Hair as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Andrew Jay Kaplan as a director	View PDF Appointment of Andrew Jay Kaplan as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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