LITHIUM MEDIA LIMITED

Company Documents

DateDescription
23/04/1023 April 2010 NOTICE OF COMPLETION OF WINDING UP

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16/11/0916 November 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014

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31/10/0931 October 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014

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24/07/0924 July 2009 WINDING UP 08/07/2009

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: THORNPARK HOUSE 31 STATION ROAD BATLEY WEST YORKSHIRE WF17 5SU

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12/05/0912 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 May 2007

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: 2 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LR

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30/09/0830 September 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/01/0723 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0523 March 2005 SECRETARY RESIGNED

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