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FIRST4MEDIA LIMITED

Company number 02956202

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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)
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jan 2008 AUD Auditor's resignation
11 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Sep 2007 363s Return made up to 05/08/07; no change of members
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 CERTNM Company name changed data memories LIMITED\certificate issued on 10/11/06
11 Sep 2006 363s Return made up to 05/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 05/08/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
11 Aug 2004 363s Return made up to 05/08/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 05/08/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 05/08/02; full list of members
16 Jul 2002 155(6)a Declaration of assistance for shares acquisition
16 Jul 2002 288b Secretary resigned;director resigned
16 Jul 2002 288a New secretary appointed
13 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
17 Oct 2001 AA Full accounts made up to 30 June 2001
07 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2000 AA Full accounts made up to 30 June 2000
21 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 AA Full accounts made up to 30 June 1999