CASPIAN MEDIA LIMITED

Company number 03157774

Date	Type	Description	View / Download
21 Sep 2011	TM02	Termination of appointment of Kate Andrews as a secretary	(1 page)
23 May 2011	AP01	Appointment of Ian Gerrard as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
11 Mar 2011	CERTNM	Company name changed caspian publishing LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-25	(1 page)
04 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(8 pages)
16 Feb 2011	AP01	Appointment of Mr Ciaran Jennings as a director	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Dec 2010	AP01	Appointment of Mr Steven Randell as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Roger Beckett as a director	(1 page)
07 Jun 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Stuart Peter Rock on 12 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Matthew James Rock on 12 February 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Roger Beckett as a director	(2 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
19 Feb 2009	288a	Director appointed mrs kate louise andrews	(1 page)
05 Jan 2009	288b	Appointment terminated director michael bokaie	(1 page)
25 Nov 2008	AA	Full accounts made up to 30 June 2008	(18 pages)
14 Apr 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)