C B - MEDIA LIMITED — Filings & Documents (58)
(E)Court order
2004-06-29 · Other
(E)FW6 - Certificate of release of liquidator
2004-06-16 · Other
(E)Notice of appointment of liquidators
2001-10-10 · Other
(E)Court order
2001-10-10 · Other
(E)Court order
2001-07-26 · Other
(E)Notice of appointment of provisional liquidators
2001-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Special resolution for change of name
1996-12-05 · Other
Certificate of Incorporation on Change of Name
1996-12-05 · Name Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-21 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)Annual return
1991-04-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-15 · Other
(E)FIB - Return of allotments
1987-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-15 · Director/Secretary Change
(E)Special resolution
1987-07-31 · Other
Certificate of Incorporation on Change of Name
1987-07-31 · Name Change
(E)Notice of registered office and any change thereof
1987-07-18 · Address Change
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-06-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-06-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-10 | |
| (E)Court order | Other | 2001-10-10 | |
| (E)Court order | Other | 2001-07-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Special resolution for change of name | Other | 1996-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-15 | |
| (E)FIB - Return of allotments | Other | 1987-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-15 | |
| (E)Special resolution | Other | 1987-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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