AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 30th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 30th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 22nd June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2014
filed on: 21st, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th March 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th March 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th March 2010
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 24th January 2011 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2009
filed on: 24th, January 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2008
filed on: 24th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 16th, May 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/08/2008 from 3 oakfield gardens greenford midx UB6 8BD
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 29th November 2007 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 29th November 2007 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 29th November 2007 (Registered office changed on 29/11/07)
annual return
|
|
288a |
On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/07 from: 183 garratt lane london SW18 4DP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/07 from: 183 garratt lane london SW18 4DP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 12th November 2007 New secretary appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 26th July 2006 - Annual return with full member list
filed on: 26th, July 2006
| annual return
|
Free Download
(6 pages)
|
288b |
On Wednesday 21st June 2006 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st June 2006 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed high definition media (uk) LTDcertificate issued on 08/03/06
filed on: 8th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed high definition media (uk) LTDcertificate issued on 08/03/06
filed on: 8th, March 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st September 2005 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th April 2005 Director resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th April 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th April 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th April 2005 Director resigned
filed on: 12th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th April 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thursday 24th March 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2005
| incorporation
|
Free Download
(16 pages)
|