F2 NEWMEDIA COMMUNICATIONS LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/05/127 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/06/111 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK JOHNSON / 27/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 27/04/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 27/04/2010

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05/05/105 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 31/12/2007

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 31/12/2007

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
17/21A SAINT RONANS ROAD
WHITLEY BAY
TYNE & WEAR NE25 8AX

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8DF

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 COMPANY NAME CHANGED
F2 NEW MEDIA COMMUNICATIONS LIMI
TED
CERTIFICATE ISSUED ON 15/05/00

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27/04/0027 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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