ARENA MEDIA HOLDINGS LIMITED

Company number 02954661

Date	Type	Description	View / Download
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
12 May 2008	CERTNM	Company name changed b l m holdings LIMITED\certificate issued on 12/05/08	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 31961@.01=319 £ ic 9842/10161	(4 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	AAMD	Amended group of companies' accounts made up to 31 May 2007	(28 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 20/12/07	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 50 marshall street london W1V 1LR	(1 page)
08 Jan 2008	AA	Group of companies' accounts made up to 31 May 2007	(28 pages)