HIGHFIVE MEDIA LTD

Company Documents

DateDescription
20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 01/01/2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BARKER / 01/01/2016

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07/04/167 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
107 CLEETHORPE ROAD
GRIMSBY
N E LINCS
DN31 3ER

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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11/08/1511 August 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/01/088 January 2008 COMPANY NAME CHANGED
SOLHAN CREATIONS LIMITED
CERTIFICATE ISSUED ON 08/01/08

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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28/03/0728 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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