INVESTINMEDIA INVESTMENTS LIMITED

Company number 02105981

Date	Type	Description	View / Download
20 Oct 2004	363a	Return made up to 10/08/04; full list of members	(3 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: unit E2 sussex manor business park gatwick road crawley sussex RH10 9NH	(1 page)
01 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
02 Mar 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	CERTNM	Company name changed bbh investments LIMITED\certificate issued on 18/02/04	(2 pages)
13 Feb 2004	288b	Director resigned	(1 page)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT	(1 page)
08 Sep 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
30 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
23 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/05/01	(1 page)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
20 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Sep 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
06 Oct 1999	CERTNM	Company name changed bowen broadcast hire LIMITED\certificate issued on 07/10/99	(2 pages)

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