DENHAM MEDIA PARK LIMITED

Company number 08448427

Date	Type	Description	View / Download
08 Jun 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 8 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
02 Apr 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015	(1 page)
22 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 21 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 21 January 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from C/O Chris Catterall Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 21 January 2015	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
17 Jun 2013	AP03	Appointment of Christopher Edward Catterall as a secretary	(3 pages)
06 Jun 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 June 2013	(1 page)
06 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Mar 2013	NEWINC	Incorporation	(21 pages)

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