(AA) Dormant company accounts made up to August 31, 2022
filed on: 20th, April 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Chestnut Suite Guardian House Borough Road Godalming GU7 2AE England to 9 9 Chestnut Suite, Guardian House Borough Road Godalming GU7 2AE on November 5, 2021
filed on: 5th, November 2021
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 27th, April 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2019
filed on: 12th, June 2020
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 16, 2020
filed on: 16th, April 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to August 31, 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2019
filed on: 11th, April 2019
| resolution
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE England to 5 Chestnut Suite Guardian House Borough Road Godalming GU7 2AE on April 10, 2019
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2018
filed on: 11th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to August 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to August 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 27, 2016 with full list of members
filed on: 19th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 19, 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to August 31, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 22, 2016
filed on: 22nd, April 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AD01) Registered office address changed from 2 Chestnut Suite,Guardian House Borough Road Godalming Surrey GU7 2AE to 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE on April 21, 2016
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed V12 media LIMITEDcertificate issued on 17/11/15
filed on: 17th, November 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return made up to June 27, 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to August 31, 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE to 2 Chestnut Suite,Guardian House Borough Road Godalming Surrey GU7 2AE on May 14, 2015
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to June 27, 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 30, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to August 31, 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 27, 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on April 15, 2013. Old Address: Lynam House, 49 Peperharow Road Godalming Surrey GU7 2PL
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to August 31, 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 27, 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 27, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(8 pages)
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(CERTNM) Company name changed field & vine LIMITEDcertificate issued on 26/01/11
filed on: 26th, January 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on January 21, 2011 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 26th, January 2011
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 27, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to July 16, 2009
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to July 3, 2008
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to July 5, 2007
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 5, 2007
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to July 21, 2006
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to July 21, 2006
filed on: 21st, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to June 27, 2005
filed on: 27th, June 2005
| annual return
|
Free Download
(3 pages)
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(363s) Annual return made up to June 27, 2005
filed on: 27th, June 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 10th, May 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 10th, May 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, June 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, June 2004
| incorporation
|
Free Download
(15 pages)
|