CONSTANT MEDIA MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | S386 DISP APP AUDS 30/09/98 |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | S252 DISP LAYING ACC 30/09/98 |
| 14/10/9814 October 1998 | S366A DISP HOLDING AGM 30/09/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/05/9628 May 1996 | ALTER MEM AND ARTS 22/02/96 |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 31/01/9631 January 1996 | Incorporation |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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