S&S MEDIA DISTRIBUTION COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IRINA SOKOLOVA |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ALEKSANDRS GERASIMOVS |
| 29/01/1429 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 16/01/1316 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 04/05/124 May 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 15/02/1215 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA SOKOLOVA / 28/12/2010 |
| 08/02/118 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/11/2009 |
| 27/01/1027 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA GERASIMOVA / 12/11/2009 |
| 09/11/099 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY GERTEX MANAGEMENT LTD |
| 15/01/0915 January 2009 | SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM PSS SUITE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MS IRINA GERASIMOVA |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR WATFORD VENTURES LTD |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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