INDECALLE MEDIA LTD

Company number 07508657

Date	Type	Description	View / Download
06 Jun 2014	TM01	Termination of appointment of Tanaporn Thompson as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
06 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014	(1 page)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Chestnut Secretaries Ltd as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Claire Mcguigan as a director	(1 page)
30 May 2014	AD01	Registered office address changed from Burnshiel House Delves Lane Consett County Durham DH8 7ER England on 30 May 2014	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Nov 2013	CH01	Director's details changed for Ms Claire Mcguigan on 29 November 2013	(2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(5 pages)
03 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Chestnut Secretaries Ltd on 1 October 2012	(2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AP01	Appointment of Ms Claire Mcguigan as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Pauline Wilson as a director	(1 page)
20 Sep 2012	AD01	Registered office address changed from 19 the Crescent Shotley Bridge Consett County Durham DH8 0JA England on 20 September 2012	(1 page)
08 May 2012	AD01	Registered office address changed from 9 Belle Vue Gardens Consett County Durham DH8 6LR United Kingdom on 8 May 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 12 Dale Court Consett County Durham DH8 5DJ United Kingdom on 13 March 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
10 Nov 2011	TM01	Termination of appointment of Gary Anthony Robinson as a director	(1 page)
10 Nov 2011	AP01	Appointment of Ms Pauline Wilson as a director	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)