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MOOD MEDIA LIMITED

Company number 00575057

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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)
10 Jan 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
13 Dec 2006 CERTNM Company name changed dmx music LTD\certificate issued on 13/12/06
21 Jul 2006 363a Return made up to 26/06/06; full list of members
13 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
18 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New director appointed
22 Mar 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
24 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363s Return made up to 26/06/05; full list of members
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 AA Full accounts made up to 31 December 2003
16 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 Jul 2004 363s Return made up to 26/06/04; full list of members
31 Mar 2004 288b Director resigned
25 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
14 Jul 2003 363s Return made up to 26/06/03; full list of members