E-PLUS MEDIA LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LILLI VLACH / 05/06/2013

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11/11/1411 November 2014 14/02/14 NO CHANGES

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/11/1411 November 2014 COMPANY RESTORED ON 11/11/2014

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23/09/1423 September 2014 STRUCK OFF AND DISSOLVED

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10/06/1410 June 2014 FIRST GAZETTE

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ

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28/02/1228 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LILLI VLACH / 01/01/2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 APPOINTMENT TERMINATED, SECRETARY FAIRPLAY INVESTMENTS LTD

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LILLI VLACH / 01/11/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/06/0622 June 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/04/0527 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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28/02/0428 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
10 MUSWELL HILL ROAD, LONDON, N6 5UG

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07/03/037 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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