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FREMANTLEMEDIA SERVICES LIMITED

Company number 02879510

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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)
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 88(2)R Ad 25/07/02--------- £ si 499998@1=499998 £ ic 2/500000
06 Aug 2002 123 Nc inc already adjusted 25/07/02
06 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 CERTNM Company name changed little pond television LIMITED\certificate issued on 31/05/02
08 Apr 2002 363a Return made up to 10/12/01; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 288c Secretary's particulars changed
17 Jul 2001 288a New director appointed
19 Mar 2001 288b Director resigned
28 Dec 2000 363a Return made up to 10/12/00; full list of members
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ
08 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Dec 1999 363a Return made up to 10/12/99; full list of members
09 Aug 1999 CERTNM Company name changed the people channel LIMITED\certificate issued on 10/08/99
16 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Dec 1998 363s Return made up to 10/12/98; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Aug 1998 288a New secretary appointed