PRELUDE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/12/125 December 2012 | SAIL ADDRESS CHANGED FROM: 39 EARLHAM STREET LONDON WC2H 9LT |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ROBERTO NERI |
| 06/02/126 February 2012 | DIRECTOR APPOINTED SIMON WILLIAM HARVEY HOSKEN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY BERINGEA LLP |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KILPATRICK |
| 06/02/126 February 2012 | SECRETARY APPOINTED SIMON WILLIAM HARVEY HOSKEN |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 39 EARLHAM STREET LONDON WC2H 9LT |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1121 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 21/11/1121 November 2011 | CORPORATE SECRETARY APPOINTED BERINGEA LLP |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KILPATRICK / 09/12/2010 |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 23/02/1023 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 04/03/094 March 2009 | SUBDIVISION 26/02/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED TREVOR MICHAEL HOPE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JAMES KILPATRICK |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HART |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | COMPANY NAME CHANGED INHOCO 4244 LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ROGER HART |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company