FRESH MEDIA LIMITED — Filings & Documents (30)
(E)Return of final meeting
2011-02-28 · Other
(E)Final statement of accounts
2011-02-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-28 · Other
(E)Special Resolution (Winding Up)
2010-09-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-27 · Name Change
Certificate of Change of Name
2006-04-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)Memorandum & Articles of Association
2005-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-13 · Incorporation
Certificate of Incorporation
2005-07-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-02-28 | |
| (E)Final statement of accounts | Other | 2011-02-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-27 | |
| Certificate of Change of Name | Name Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-13 | |
| Certificate of Incorporation | Incorporation | 2005-07-13 | |
| (E)Special resolution | Other |
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