CP NEW MEDIA LTD

Company Documents

DateDescription
02/02/152 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
SWALLOW DIP BUTTON BRIDGE
KINLET
BEWDLEY
WORCESTERSHIRE
DY12 3DN
ENGLAND

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
17A CLAUGHTON STREET
KIDDERMINSTER
WORCESTERSHIRE
DY11 6PR

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
2ND FLOOR 145-157
ST. JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 17A CLAUGHTON STREET KIDDERMINSTER WORCESTERSHIRE DY11 6PR UNITED KINGDOM

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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14/10/1114 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/10/1023 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PHILLIPS / 17/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0729 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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