FULL-MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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07/06/137 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JANE OZANNE / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OZANNE / 01/10/2009

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ISABEL JANE OZANNE / 01/10/2009

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 21 DEVERILL ROAD TRADING ESTATE SUTTON VENY WARMINSTER WILTSHIRE BA12 7BZ

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12/10/0912 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 WINDOVER HOUSE, SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DR

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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19/09/0519 September 2005 LOCATION OF DEBENTURE REGISTER

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 WINDOVER HOUSE S.T ANN STREET SALISBURY WILTSHIRE SP1 2DR

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15/09/0515 September 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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17/09/0417 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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