CLADE NEW MEDIA LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 DISS40 (DISS40(SOAD))

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13/05/1413 May 2014 Annual return made up to 19 July 2013 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
45 ASTLEY HOUSE
ROWCROSS STREET
LONDON
SE1 5HT
UNITED KINGDOM

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21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/135 November 2013 FIRST GAZETTE

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18/09/1218 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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23/01/1223 January 2012 Annual return made up to 19 July 2011 with full list of shareholders

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADEWOLE OYEBADEJO / 19/07/2010

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06/01/116 January 2011 Annual return made up to 19 July 2010 with full list of shareholders

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21/12/1021 December 2010 FIRST GAZETTE

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26/08/1026 August 2010 Annual return made up to 19 July 2009 with full list of shareholders

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28/01/0928 January 2009 LOCATION OF DEBENTURE REGISTER

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20/01/0920 January 2009 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADEWOLE OYEBADEJO / 13/01/2009

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM 41B OLIVER ROAD LEYTON LONDON E10 6JB

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADEWOLE OYEBADEJO / 17/07/2008

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16/04/0816 April 2008 18/07/07 TOTAL EXEMPTION FULL

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04/04/084 April 2008 ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 18/07/2007

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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