XTRA MEDIA LIMITED filing history - Find and update company information

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XTRA MEDIA LIMITED

Company number 04810484

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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)
18 Feb 2010	AD01	Registered office address changed from 72B St. George's Road Brighton East Sussex BN2 1EF on 18 February 2010	View PDF Registered office address changed from 72B St. George's Road Brighton East Sussex BN2 1EF on 18 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	CH01	Director's details changed for Mungo Edward Amyatt-Leir on 8 December 2009	View PDF Director's details changed for Mungo Edward Amyatt-Leir on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288c	Director's change of particulars / mungo amyatt-leir / 01/03/2008	View PDF Director's change of particulars / mungo amyatt-leir / 01/03/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 14 sussex square brighton east sussex BN2 5AA	View PDF Registered office changed on 18/07/2008 from 14 sussex square brighton east sussex BN2 5AA - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 72B st george's road brighton east sussex BN2 1EF	View PDF Registered office changed on 13/08/07 from: 72B st george's road brighton east sussex BN2 1EF - link opens in a new window - 1 page (1 page)
13 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: flat 18 hanover lofts 8 finsbury road brighton BN2 9YU	View PDF Registered office changed on 05/04/07 from: flat 18 hanover lofts 8 finsbury road brighton BN2 9YU - link opens in a new window - 1 page (1 page)
15 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 2004	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 13 east drive brighton east sussex BN2 0BQ	View PDF Registered office changed on 01/06/04 from: 13 east drive brighton east sussex BN2 0BQ - link opens in a new window - 1 page (1 page)
04 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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