RADAR MEDIA LIMITED

Company number 01636729

Date	Type	Description	View / Download
19 May 2004	2.12B	Appointment of an administrator	(1 page)
30 Mar 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
20 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Feb 2004	363(287)	Registered office changed on 20/02/04
09 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	CERTNM	Company name changed upward brown media LIMITED\certificate issued on 15/10/03	(2 pages)
25 Sep 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2003	AUD	Auditor's resignation	(1 page)
12 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
14 Jan 2003	363a	Return made up to 01/01/03; full list of members	(5 pages)

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