Advanced company searchLink opens in new window

APOGEE MEDIA LIMITED

Company number 02947195

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned;director resigned
07 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Sep 2002 363s Return made up to 11/07/02; full list of members
23 Aug 2002 88(2)R Ad 30/07/02--------- £ si 8413@1=8413 £ ic 100000/108413
15 Jul 2002 123 Nc inc already adjusted 24/06/02
15 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
09 Oct 2001 363s Return made up to 11/07/01; full list of members
18 Dec 2000 AA Full accounts made up to 31 July 2000
24 Aug 2000 363s Return made up to 11/07/00; full list of members
29 Jan 2000 AA Full accounts made up to 31 July 1999
01 Sep 1999 363s Return made up to 11/07/99; no change of members
16 Apr 1999 AA Full accounts made up to 31 July 1998
17 Sep 1998 363s Return made up to 11/07/98; no change of members
30 Dec 1997 AA Accounts for a small company made up to 31 July 1997
07 Aug 1997 363s Return made up to 11/07/97; full list of members
17 Feb 1997 287 Registered office changed on 17/02/97 from: 12 church leys evenley brackley northamptonshire NN13 5SX
20 Sep 1996 AA Full accounts made up to 31 July 1996
08 Sep 1996 287 Registered office changed on 08/09/96 from: 1 market square horsham sussex RH12 1EU
08 Sep 1996 288 Secretary resigned
08 Sep 1996 288 Director resigned
08 Sep 1996 288 New secretary appointed;new director appointed
08 Sep 1996 288 New director appointed
13 Aug 1996 363s Return made up to 11/07/96; change of members