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FOODBEV MEDIA LTD

Company number 02811219

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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)
12 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 28/03/06; full list of members
07 Feb 2006 288a New director appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Jul 2003 288a New director appointed
01 May 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 28/03/03; full list of members
23 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
23 May 2001 288a New director appointed
16 May 2001 395 Particulars of mortgage/charge
15 May 2001 288a New director appointed
23 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 March 2000
15 May 2000 88(2)R Ad 31/03/00-01/04/00 £ si 11344@1=11344 £ ic 10302/21646
15 May 2000 123 Nc inc already adjusted 01/03/00
15 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New director appointed
28 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director resigned