B1 MEDIA LIMITED

05061802
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON ENGLAND NW1 7QP

Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 annual-return Annual Return 3 Buy now
01 Feb 2013 officers Appointment of director (Matthew Lloyd Griffiths) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Michael Wrigley) 1 Buy now
17 Jul 2012 officers Termination of appointment of director (Michael Wrigley) 1 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Jillian Walton) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Ignacio Cabezon Pinilla) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Steven Elliott) 1 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
15 Feb 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
04 Feb 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Michael Thomas Wrigley) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Steven Elliott) 1 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 accounts Annual Accounts 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Miss Jillian Frances Walton) 1 Buy now
17 Feb 2010 officers Appointment of director (Mr Steven John Elliott) 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Roderick Banner) 1 Buy now
27 Apr 2009 officers Appointment terminated secretary carlton registrars LIMITED 1 Buy now
27 Apr 2009 officers Secretary appointed miss jillian frances walton 1 Buy now
07 Apr 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 2 Buy now
17 Apr 2008 annual-return Return made up to 03/03/08; no change of members 6 Buy now
18 Feb 2008 accounts Annual Accounts 2 Buy now
15 Mar 2007 annual-return Return made up to 03/03/07; full list of members 6 Buy now
28 Feb 2007 accounts Annual Accounts 1 Buy now
09 May 2006 annual-return Return made up to 03/03/06; full list of members 6 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
07 Sep 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 annual-return Return made up to 03/03/05; full list of members 6 Buy now
09 Jun 2005 accounts Annual Accounts 1 Buy now
30 Mar 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
30 Mar 2004 capital Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Mar 2004 officers New secretary appointed 2 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
16 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 officers Secretary resigned 1 Buy now
03 Mar 2004 incorporation Incorporation Company 31 Buy now