CTF Media & Entertainment Limited — Filings & Documents (189)
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(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-21 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-21 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Accounts / Financial Statements
2009-06-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-07-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-17 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-18 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-01-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-12-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-12-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)Accounts / Financial Statements
2004-06-18 · Accounts
(E)Special resolution
2004-05-25 · Other
(E)Reprint of Articles of Association
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)Special resolution
2003-06-06 · Other
(E)Reprint of Articles of Association
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FSC1 - Return of Allotments
2002-10-22 · Share Related
(E)FSC1 - Return of Allotments
2002-10-03 · Share Related
(E)FSC1 - Return of Allotments
2002-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Reprint of Articles of Association
2002-07-05 · Annual Return
(E)Accounts / Financial Statements
2002-07-05 · Accounts
(E)Special resolution
2002-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Accounts / Financial Statements
2001-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Accounts / Financial Statements
2000-07-18 · Accounts
(E)FR2 - Notification of Location of Registers
2000-07-12 · Other
(E)Ordinary resolution
2000-06-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)Agreement or contract
2000-01-03 · Other
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)Prospectus
1999-11-19 · Other
(E)Prospectus
1999-11-19 · Other
(E)Authorization letter for registration of a prospectus
1999-11-19 · Other
(E)Authorization letter for registration of a prospectus
1999-11-19 · Other
(E)Ordinary resolution
1999-11-15 · Other
(E)Prospectus
1999-11-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-11 · Share Related
(E)Special resolution
1999-11-11 · Other
(E)Authorization letter for registration of a prospectus
1999-11-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)Memorandum & Articles of Association
1999-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-21 · Other
Certificate of Incorporation
1999-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-01-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-12-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-18 | |
| (E)Special resolution | Other | 2004-05-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)Special resolution | Other | 2003-06-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-05 | |
| (E)Special resolution | Other | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-12 | |
| (E)Ordinary resolution | Other | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)Agreement or contract | Other | 2000-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)Prospectus | Other | 1999-11-19 | |
| (E)Prospectus | Other | 1999-11-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-19 | |
| (E)Ordinary resolution | Other | 1999-11-15 | |
| (E)Prospectus | Other | 1999-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-11 | |
| (E)Special resolution | Other | 1999-11-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-21 | |
| (E)Declaration of Compliance | Other | 1999-05-21 | |
| Certificate of Incorporation | Incorporation | 1999-05-21 |
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