FORWARD LEAP MEDIA LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1018 October 2010 APPLICATION FOR STRIKING-OFF

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24/11/0924 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/10/091 October 2009 SECRETARY APPOINTED WELBECK SECRETARIES LIMITED

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM SUITE 210, PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL ENGLAND

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08/12/088 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 51 FARADAY ROAD LONDON W10 5SF

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/01/0824 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0725 October 2007 COMPANY NAME CHANGED BIG PICTURE FILMS LIMITED CERTIFICATE ISSUED ON 25/10/07

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02/03/072 March 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 51B FARADAY ROAD LONDON W10 5SF

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 SECRETARY'S PARTICULARS CHANGED

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07/10/057 October 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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06/12/046 December 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/0423 November 2004 Incorporation

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