INTRINSIC MEDIA GROUP LIMITED

Company number 02728567

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
23 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(3 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Redu of discharge 12/07/04	(2 pages)
30 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	225	Accounting reference date extended from 30/12/04 to 31/03/05	(1 page)
01 Jul 2004	AUD	Auditor's resignation	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Apr 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
20 Dec 2002	288c	Secretary's particulars changed	(1 page)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned	(7 pages)
24 Oct 2001	288a	New director appointed	(3 pages)

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