3D MEDIA LIMITED — Filings & Documents (44)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-27 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-01 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-02 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-25 · Other
(E)Memorandum & Articles of Association
2001-04-25 · Memorandum & Articles
Certificate of Incorporation
2001-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-02 | |
| (E)Declaration of Compliance | Other | 2001-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-25 | |
| Certificate of Incorporation | Incorporation | 2001-04-25 |
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