SQUARE I MEDIA LIMITED

Company Documents

DateDescription
08/03/128 March 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012:LIQ. CASE NO.1

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29/02/1229 February 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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23/02/1223 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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15/02/1215 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008616,00009561

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15/02/1215 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113

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03/05/113 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY ASTRID SANDRA CLARE FORSTER

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18/05/1018 May 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/099 November 2009 DIRECTOR APPOINTED MR DAVID RYAN CHIDGEY

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARN DAVIES

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0817 July 2008 DIRECTOR APPOINTED MARN DAVIES

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17/07/0817 July 2008 DIRECTOR APPOINTED STEPHEN WILLIAM TOTTINGHAM

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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01/07/081 July 2008 COMPANY NAME CHANGED ZEST TV PRODUCTION LIMITED CERTIFICATE ISSUED ON 02/07/08

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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