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SOUTH WALES MEDIA LIMITED

Company number 00741442

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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)
13 Jul 2006 288c Secretary's particulars changed
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
24 Aug 2005 363a Return made up to 29/06/05; full list of members
02 Mar 2005 287 Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB
15 Feb 2005 AA Accounts for a small company made up to 30 April 2004
13 Dec 2004 288b Director resigned
25 Aug 2004 123 Nc inc already adjusted 30/04/01
19 Aug 2004 88(2)R Ad 30/04/01--------- £ si 90000@1
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 363s Return made up to 29/06/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
10 Nov 2003 287 Registered office changed on 10/11/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ
27 Jun 2003 363s Return made up to 29/06/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 30 April 2002
30 Sep 2002 288b Director resigned
26 Sep 2002 363s Return made up to 29/06/02; full list of members
26 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 Apr 2002 288a New director appointed
30 Oct 2001 AA Accounts for a small company made up to 30 April 2001
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2001 88(2)R Ad 30/04/01--------- £ si 90000@1
30 Oct 2001 123 Nc inc already adjusted 30/04/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital