Filed on: 19 Apr 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2016
Form: SH01 - Return of Allotment of shares
03/08/16 STATEMENT OF CAPITAL EUR 2933083
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2016
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL HALL
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: SH06 - Notice of cancellation of shares
05/07/16 STATEMENT OF CAPITAL EUR 2903083
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2016
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2016
Form: RES13 - Other resolution
RE-CONTRACT 05/07/2016
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Filed on: 28 Jun 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 14/06/2016
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Filed on: 27 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ULRICH KRAMER
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Filed on: 27 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JENNY BIGGAM
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Filed on: 22 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TERZI
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Filed on: 21 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AJAY KUMAR UPADHYAY
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Filed on: 21 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ERIK JOHAN NICLAS FROBERG
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Filed on: 6 Jun 2016
Form: SH01 - Return of Allotment of shares
15/04/16 STATEMENT OF CAPITAL EUR 2905692
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: RES13 - Other resolution
REMOVE AUTH CAP 15/04/2016
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Filed on: 26 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTYN RATTLE
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Filed on: 14 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
7-8 GREAT JAMES STREET
LONDON
WC1N 3DF
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2016
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED COLUMBUS MEDIA INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 27/02/16
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VALENTINO CAGNETTA
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID JOWETT
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: SH06 - Notice of cancellation of shares
20/03/15 STATEMENT OF CAPITAL EUR 237798
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VOLKER HELM
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Filed on: 16 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PIERRE DELAGRAVE
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Filed on: 16 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSE LUIS DE ROJAS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID BRUCE WILMOTT JOWETT
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Filed on: 9 Apr 2015
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 9 Apr 2015
Form: RES13 - Other resolution
BUYBACK AGREEMENT / APPOINT NEW OFFICER 19/02/2015
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
8 GREAT JAMES STREET
LONDON
WC1N 3DF
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2013
Form: SH01 - Return of Allotment of shares
08/05/13 STATEMENT OF CAPITAL EUR 251000
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VOLKER HELM
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 08/11/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SCHMID
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: SH01 - Return of Allotment of shares
01/09/08 STATEMENT OF CAPITAL EUR 287000
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
MIDDLESEX HOUSE 2ND FLOOR
34-42 CLEVELAND STREET
LONDON
W1T 4JE
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL NUNNERLEY HALL
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: RES13 - Other resolution
VARIOUS RE BLM AGREEMENT 13/06/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALEJANDRO TERZI
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOENIGSBERG / 02/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DELAGRAVE / 02/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FLORIAN GRILL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOF SCHMID
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 02/12/2009
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DMITRY SITNIKOV
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS COLIN MAYOR
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/03/09 FROM:
MIDDLESEX HOUSE 34-42 CLEVELAND STREET
LONDON
W1T 4JE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED COLIN MAYOR
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KATE WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER LEVER
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS LOCKETT
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/05/08 FROM:
247 TOTTENHAM COURT ROAD
LONDON
W1T 7QX
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
50 MARSHALL STREET
LONDON
W1F 9BQ
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED COLMED LIMITED
CERTIFICATE ISSUED ON 06/12/06
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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