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SUPERVISION MEDIA UK LIMITED

Company number 06296859

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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)
03 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 742 shares of £1 each 25/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 742 shares of £1 each 25/05/2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2010	TM02	Termination of appointment of Cp Secretaries Limited as a secretary	View PDF Termination of appointment of Cp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010	AP03	Appointment of Jacob Stephen Lew as a secretary	View PDF Appointment of Jacob Stephen Lew as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	TM01	Termination of appointment of Julian Jakobi as a director	View PDF Termination of appointment of Julian Jakobi as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2009	AA	Total exemption full accounts made up to 28 December 2008	View PDF Total exemption full accounts made up to 28 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 28/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 28/12/2008 - link opens in a new window - 1 page (1 page)
29 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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