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THE INSTRUMENTAL MEDIA GROUP LIMITED

Company number 02384774

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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)
22 Mar 2006 288a New director appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 40 new bond street london W1S 2RX
23 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
30 Sep 2005 288b Director resigned
16 Sep 2005 363s Return made up to 05/09/05; full list of members
04 Feb 2005 SA Statement of affairs
04 Feb 2005 88(2)R Ad 21/01/05--------- £ si 10000@.1=1000 £ ic 133896/134896
05 Jan 2005 288b Director resigned
03 Nov 2004 88(2)R Ad 20/05/04-15/06/04 £ si 127500@.1
26 Oct 2004 88(2)R Ad 30/06/04-23/07/04 £ si 45000@.1
26 Oct 2004 363s Return made up to 05/09/04; full list of members
22 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
30 Jun 2004 288a New director appointed
03 Jun 2004 122 S-div 27/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 88(2)R Ad 31/03/04--------- £ si 77500@.1=7750 £ ic 108896/116646
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 05/09/03; full list of members
07 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
19 Dec 2002 88(2)R Ad 29/11/02--------- £ si 250@1=250 £ ic 108646/108896
19 Dec 2002 88(2)R Ad 29/11/02--------- £ si 11250@1=11250 £ ic 97396/108646
08 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New secretary appointed
08 Nov 2002 363s Return made up to 04/09/02; full list of members