SCREEN MEDIA TECHNOLOGY SOLUTIONS LTD

Company Documents

DateDescription
08/04/168 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
HOLLY HOUSE WARRINGTON ROAD
MERE
KNUTSFORD
CHESHIRE
WA16 0QB

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14/07/1414 July 2014 COMPANY NAME CHANGED CAB SECURE MEDIA LTD
CERTIFICATE ISSUED ON 14/07/14

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02/04/142 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/06/1117 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/05/0912 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 LOCATION OF DEBENTURE REGISTER

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM HOLLY HOUSE WARRINGTON ROAD MERE KNUTSFORD CHESHIRE WA16 0QB UK

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/09/082 September 2008 COMPANY NAME CHANGED IQ SCREENMEDIA LIMITED CERTIFICATE ISSUED ON 02/09/08

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL WILLIAMS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BOOTHS HALL, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

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16/05/0816 May 2008 DIRECTOR APPOINTED MR DAVID WILLIAMS

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01/05/081 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 LOCATION OF DEBENTURE REGISTER

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 119 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9DT

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30/03/0730 March 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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