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FIELDGIBSONMEDIA LIMITED

Company number 02516864

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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)
24 Jul 2006 363a Return made up to 29/06/06; full list of members
18 Jul 2005 363s Return made up to 29/06/05; full list of members
21 Jun 2005 CERTNM Company name changed risk magazine LIMITED\certificate issued on 21/06/05
01 Mar 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/02/05
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 AA Full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 29/06/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 29/06/01; full list of members
25 Aug 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
14 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 363s Return made up to 29/06/99; no change of members
05 Nov 1998 287 Registered office changed on 05/11/98 from: 104-112 marylebone lane london W1M 5FU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 104-112 marylebone lane london W1M 5FU
31 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 29/06/98; no change of members
20 Oct 1997 AA Full accounts made up to 31 December 1996