WHITESPELL LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1215 October 2012 APPLICATION FOR STRIKING-OFF

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02/03/122 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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28/02/1228 February 2012 COMPANY NAME CHANGED FINSBURY MEDIA LIMITED CERTIFICATE ISSUED ON 28/02/12

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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27/01/1127 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WILLIAM MATTHEWSON / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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10/01/1010 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1P 9LA

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06/03/006 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/04/993 April 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/06/9718 June 1997 REGISTERED OFFICE CHANGED ON 18/06/97 FROM: G OFFICE CHANGED 18/06/97 2 AZTEC ROW BERNERS RD LONDON N1 0PW

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/11/9612 November 1996 EXEMPTION FROM APPOINTING AUDITORS 05/11/96

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24/03/9624 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 COMPANY NAME CHANGED EXCEPTIONAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/11/95

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16/02/9516 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/02/951 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/951 February 1995 Incorporation

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