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EXCELLENT MEDIA LTD

Company number 07572564

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Company Results (links open in a new window)
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)
15 Oct 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 September 2014	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CH01	Director's details changed for Mr Martin Kalar on 31 March 2014	View PDF Director's details changed for Mr Martin Kalar on 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM01	Termination of appointment of Damir Galic as a director	View PDF Termination of appointment of Damir Galic as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AP01	Appointment of Mr Damir Galic as a director	View PDF Appointment of Mr Damir Galic as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Mr Martin Kalar as a director	View PDF Appointment of Mr Martin Kalar as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2011	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 999	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 999 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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