C CUBED MEDIA LIMITED

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DateDescription
23/08/1623 August 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1619 July 2016 VOLUNTARY STRIKE OFF SUSPENDED

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07/06/167 June 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1631 May 2016 APPLICATION FOR STRIKING-OFF

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
TANNER PLACE 54-58 TANNER STREET
LONDON
SE1 3PH

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/08/1516 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/09/1415 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FAN BAI / 15/08/2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR QIANG LI

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT C 103 FAIRCHARM STUDIO 8-12 CREEKSIDE LONDON SE8 3DX UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FAN BAI / 30/08/2012

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08/08/128 August 2012 RE DIR/ SEC APPT AND SHAREHOLDERS AGREEMENT 01/02/2012

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25/06/1225 June 2012 SECRETARY APPOINTED TIANSHU CARTER

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED QIANG LI

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09/01/129 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT B 114 FAIRCHARM STUDIO CREEKSIDE LONDON SE8 3DX ENGLAND

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07/01/127 January 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITEHALL

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/01/113 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 270 LEWISHAM ROAD LONDON SE13 7LB

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/05/104 May 2010 COMPANY NAME CHANGED C CUBED CHINA CULTURE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/05/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/0921 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FAN BAI / 01/11/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FAN BAI / 01/08/2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 37A CATFORD HILL CATFORD LONDON SE6 4NU

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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