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STONEBOW MEDIA LIMITED

Company number 07349801

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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)
04 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2014 TM01 Termination of appointment of Elizabeth Anne Fish as a director on 18 December 2014
03 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
02 Jun 2014 AP01 Appointment of Mr Dean Ashley Graham as a director
28 Apr 2014 AD01 Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN England on 28 April 2014
25 Mar 2014 AD01 Registered office address changed from Sparkhouse Rope Walk Lincoln Lincolnshire LN6 7DQ United Kingdom on 25 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
14 Feb 2013 AD01 Registered office address changed from Sparkhouse Studios Enterprise @ Lincoln Rope Walk Lincoln Lincolnshire LN6 7DQ United Kingdom on 14 February 2013
13 Feb 2013 TM01 Termination of appointment of Christopher Brandrick as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Sparkhouse Studios Ropewalk Lincoln Lincolnshire LN6 7DQ United Kingdom on 25 August 2011
25 Aug 2011 CH01 Director's details changed for Mr Christopher Leighton Brandrick on 5 June 2011
25 Aug 2011 CH01 Director's details changed for Mr Bogdan Daniel Ionescu on 5 June 2011
25 Aug 2011 CH01 Director's details changed for Miss Elizabeth Anne Fish on 5 June 2011
25 Aug 2011 TM02 Termination of appointment of Christopher Leighton Brandrick as a secretary
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)