FIGMENT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED JUDITH HOLLIER |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MAPLE HOUSE 8 THE BUNTINGS BICESTER OXON OX26 6WE |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANE HUFFER |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUFFER / 01/03/2011 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 16/06/1016 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUFFER / 14/04/2010 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 342 STREATHAM HIGH ROAD STREATHAM LONDON SW16 6HH |
| 08/06/098 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/091 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 49 SOUTH MOLTON STREET LONDON W1K 5LH |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 6 D'ARBLAY STREET LONDON W1F 8DN |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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