S & P MEDIA LTD

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Company Documents

Date	Description
08/07/148 July 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
21/12/1321 December 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
29/10/1329 October 2013	FIRST GAZETTE View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD View Document
05/06/135 June 2013	REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM View Document
08/03/138 March 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
15/01/1315 January 2013	FIRST GAZETTE View Document
16/03/1216 March 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
16/03/1216 March 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 15/02/2012 View Document
18/05/1118 May 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETERS / 13/03/2011 View Document
17/05/1117 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 13/03/2011 View Document
17/05/1117 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS View Document
24/08/1024 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/04/1019 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 12/03/2010 View Document
19/04/1019 April 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document

19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETERS / 12/03/2010 View Document
23/02/1023 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/05/096 May 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/03/0828 March 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View Document
28/03/0828 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETERS / 28/03/2008 View Document
12/09/0712 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
29/05/0729 May 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View Document
03/07/063 July 2006	SECRETARY RESIGNED View Document
03/07/063 July 2006	REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FLAT \43, 43 BEVERLEY COURT WELLESLEY ROAD CHISWICK LONDON W4 4LQ View Document
03/07/063 July 2006	NEW SECRETARY APPOINTED View Document
13/04/0613 April 2006	NEW SECRETARY APPOINTED View Document
12/04/0612 April 2006	SECRETARY RESIGNED View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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