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CASIS MEDIA LIMITED

Company number 07411286

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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)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 17,769.22	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 17,769.22 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr Charles Valentine Fraser-Macnamara as a director	View PDF Appointment of Mr Charles Valentine Fraser-Macnamara as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 14,000	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 October 2011 - link opens in a new window - 17 pages (17 pages)
27 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 January 2011 GBP 1,201,050.00000	View PDF Statement of capital following an allotment of shares on 16 January 2011 GBP 1,201,050.00000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of John Whitfield Raw as a director	View PDF Appointment of John Whitfield Raw as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Graham Veere Sherren as a director	View PDF Appointment of Graham Veere Sherren as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2012.	View PDF Annual return made up to 18 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2012. - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AD01	Registered office address changed from , 59 Queens Road, London, SW19 8NP, United Kingdom on 19 January 2011	View PDF Registered office address changed from , 59 Queens Road, London, SW19 8NP, United Kingdom on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CERTNM	Company name changed blj media LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20	View PDF Company name changed blj media LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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