- Company Overview for CONEXION MEDIA GROUP PLC (04125263)
- Filing history for CONEXION MEDIA GROUP PLC (04125263)
- People for CONEXION MEDIA GROUP PLC (04125263)
- Charges for CONEXION MEDIA GROUP PLC (04125263)
- Insolvency for CONEXION MEDIA GROUP PLC (04125263)
- More for CONEXION MEDIA GROUP PLC (04125263)
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) |
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01 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
28 Feb 2011 | TM01 | Termination of appointment of Brian Scholfield as a director | |
04 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with bulk list of shareholders | |
28 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
02 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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30 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with bulk list of shareholders | |
30 Nov 2009 | TM01 | Termination of appointment of Thomas Bradley as a director | |
22 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
06 Mar 2009 | CERTNM | Company name changed music copyright solutions PLC\certificate issued on 09/03/09 | |
16 Feb 2009 | RESOLUTIONS |
Resolutions
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15 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
08 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
08 Jan 2009 | 288c | Director's change of particulars / justin sherry / 17/07/2008 | |
07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
22 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
22 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
22 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
18 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
08 Aug 2008 | 288b | Appointment terminated director peter koenig | |
08 Aug 2008 | AAMD | Amended group of companies' accounts made up to 31 December 2007 | |
30 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
25 Jul 2008 | RESOLUTIONS |
Resolutions
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11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: suite 1 13-1 14, 17-19 bedford street, covent garden, london WC2E 9HP | |
18 Dec 2007 | 363s | Return made up to 11/12/07; bulk list available separately | |
23 Nov 2007 | 88(2)R | Ad 25/09/07--------- £ si 1593564@.0001=159 £ ic 538365/538524 |