3WAYMEDIA IPD LIMITED

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Company Documents

DateDescription
24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERRANCE DEFRIES / 20/01/2013

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27/02/1327 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERRANCE DEFRIES / 01/03/2011

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES BRIDGE / 22/01/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRANCE DEFRIES / 22/01/2011

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12/04/1112 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES BRIDGE / 18/02/2010

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19/02/1019 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERRANCE DEFRIES / 18/02/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, WATERSIDE LONDON E14 9XL

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 SECRETARY RESIGNED DANIEL WEIDNER

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/10/0711 October 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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16/07/0716 July 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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22/01/0622 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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