COMPACT MEDIA GROUP LIMITED

Company number 07389270

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Brian Cutler as a director	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr David Johnson on 18 February 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014	(2 pages)
24 Feb 2014	AA	Full accounts made up to 31 May 2013	(14 pages)
12 Feb 2014	AP04	Appointment of Dlc Company Services Limited as a secretary	(2 pages)
05 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,344,000	(4 pages)
19 Nov 2013	MR01	Registration of charge 073892700002	(30 pages)
13 Nov 2013	AD02	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom	(1 page)
06 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
27 Dec 2012	AD01	Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Richard Green as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(17 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr. David Johnson on 31 May 2012	(2 pages)
02 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2011	(18 pages)
11 Jun 2012	AP01	Appointment of Mr. David Johnson as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Warren Newbert as a director	(1 page)
12 Mar 2012	AAMD	Amended accounts made up to 31 May 2011	(6 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
17 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/08/2012 and again on 06/11/2012.	(7 pages)
11 May 2011	AP01	Appointment of Warren Karl Newbert as a director	(3 pages)
04 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)