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SLEEPING GIANT MEDIA LIMITED

Company number 06705616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Anthony Thomas Klokkou on 3 December 2010
15 Jul 2011 CH01 Director's details changed for Anthony Thomas Klokkou on 3 December 2010
16 Mar 2011 SH08 Change of share class name or designation
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
13 Oct 2010 AD01 Registered office address changed from 104 Seabrook Road Hythe Kent CT21 5QN on 13 October 2010
08 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 100
07 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
18 Aug 2009 287 Registered office changed on 18/08/2009 from 36 durham close canterbury kent CT1 3QL
18 Aug 2009 288c Director and secretary's change of particulars / anthony klokkou / 01/07/2009
18 Aug 2009 288c Director's change of particulars / luke quilter / 01/07/2009
01 May 2009 288b Appointment terminated director kane bartlett
23 Sep 2008 NEWINC Incorporation