| 06 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Dec 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 09 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 09 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 09 Apr 2013 |
resolution |
Resolution
|
1 |
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| 02 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 25 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 25 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 25 Jul 2012 |
officers |
Termination of appointment of director (Alexander Thomas Digby Fairfax)
|
1 |
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| 25 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 10 Aug 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "JEANIE MEDIA LIMITED", this will cost 1 document credit.
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|
| 07 Jan 2011 |
accounts |
Annual Accounts
|
8 |
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| 26 Jul 2010 |
annual-return |
Annual Return
|
5 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (William Browne Swinburne)
|
2 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Alexander Thomas Digby Fairfax)
|
2 |
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| 01 Apr 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 30 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 04 Feb 2010 |
accounts |
Annual Accounts
|
8 |
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| 03 Jul 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
4 |
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| 18 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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| 10 Nov 2008 |
address |
Registered office changed on 10/11/2008 from 104 lancaster gate london W2 3NT
|
1 |
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| 10 Nov 2008 |
officers |
Director's Change of Particulars / alexander fairfax / 10/11/2008 / HouseName/Number was: , now: 50; Street was: 50 streathbourne road, now: streathbourne road; Occupation was: commercial producer, now: managing director
|
1 |
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| 04 Nov 2008 |
capital |
Ad 08/09/08 gbp si 1038@0.01=10.38 gbp ic 597.64/608.02
|
1 |
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| 02 Oct 2008 |
capital |
Ad 08/09/08 gbp si 72@0.01=0.72 gbp ic 596.92/597.64
|
2 |
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| 02 Oct 2008 |
capital |
Ad 08/09/08 gbp si 727@0.01=7.27 gbp ic 589.65/596.92
|
2 |
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| 02 Oct 2008 |
capital |
Ad 08/09/08 gbp si 831@0.01=8.31 gbp ic 581.34/589.65
|
2 |
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| 02 Oct 2008 |
capital |
Ad 08/09/08 gbp si 2134@0.01=21.34 gbp ic 560/581.34
|
2 |
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| 25 Sep 2008 |
capital |
S-div
|
1 |
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| 22 Aug 2008 |
officers |
Director's Change of Particulars / william browne swinburne / 20/08/2008 / HouseName/Number was: , now: capheaton hall; Street was: 107 louisville road, now: ; Area was: , now: capheaton; Post Town was: london, now: newcastle upon tyne; Region was: , now: tyne and wear; Post Code was: SW17 8RN, now: NE19 2AB
|
1 |
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| 22 Jul 2008 |
capital |
Ad 18/07/08 gbp si 160@1=160 gbp ic 400/560
|
2 |
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| 01 Jul 2008 |
annual-return |
Return made up to 12/05/08; full list of members
|
4 |
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| 20 Jun 2008 |
address |
Registered office changed on 20/06/2008 from capheaton hall newcastle upon tyne northumberland NE19 2AB
|
1 |
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| 23 May 2008 |
address |
Registered office changed on 23/05/2008 from c/o benjamin clowes LIMITED preston court preston-on-wye, hereford herefordshire HR2 9JU
|
1 |
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| 09 Apr 2008 |
officers |
Appointment Terminated Secretary henry clowes
|
1 |
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| 21 Feb 2008 |
resolution |
Resolution
|
3 |
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| 21 Feb 2008 |
capital |
Ad 15/02/08--------- £ si 100@1=100 £ ic 100/200
|
2 |
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| 19 Jul 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/03/08
|
1 |
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| 03 Jul 2007 |
capital |
Ad 12/06/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 13 Jun 2007 |
officers |
New director appointed
|
2 |
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| 13 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jun 2007 |
officers |
New secretary appointed
|
2 |
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|
| 13 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 13 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 14 May 2007 |
incorporation |
Incorporation Company
|
20 |
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