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Company number 04214152 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2018 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 May 2017 | FIRST GAZETTE | View document |
| 24 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Aug 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Aug 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · ELITE HOUSE 155 MAIN ROAD · BIGGIN HILL · KENT · TN16 3JP | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 3 pages | View document |
| 18 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Aug 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 10 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CASTLE | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTTERHAM KENT TN16 3JP | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Aug 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED JOHN HOPKINS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: SUITE 32 EUROLINK BUSINESS CENTR 49 EFFRA ROAD BRIXTON LONDON SW2 1BZ | View document |
| 12 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Mar 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: MARINERS HOUSE 24 NELSONS GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2NE | View document |
| 4 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | COMPANY NAME CHANGED RECOGNITION MEDIA AND FILM LIMIT ED CERTIFICATE ISSUED ON 12/03/02 | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |