HIGHLY DEFINED MEDIA (U.K.) LTD

Company number 05404066

Date	Type	Description	View / Download
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
29 Mar 2011	TM02	Termination of appointment of Alpana Shekhawat as a secretary	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
25 Jan 2011	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AR01	Annual return made up to 24 March 2009 with full list of shareholders	(3 pages)
24 Jan 2011	CH01	Director's details changed for Kildeep Singh Shekhawat on 24 January 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 24 March 2008 with full list of shareholders	(3 pages)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 3 oakfield gardens greenford midx UB6 8BD	(1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
29 Nov 2007	363s	Return made up to 24/03/07; full list of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 183 garratt lane london SW18 4DP	(1 page)
04 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2006	363s	Return made up to 24/03/06; full list of members	(6 pages)
21 Jun 2006	288b	Secretary resigned	(2 pages)
08 Mar 2006	CERTNM	Company name changed high definition media (uk) LTD\certificate issued on 08/03/06	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)