- Company Overview for BLM MEDIA LIMITED (02958460)
- Filing history for BLM MEDIA LIMITED (02958460)
- People for BLM MEDIA LIMITED (02958460)
- Charges for BLM MEDIA LIMITED (02958460)
- More for BLM MEDIA LIMITED (02958460)
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) |
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22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: 50 marshall street london W1V 1LR | |
22 Jan 2008 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
15 Jan 2008 | 353 | Location of register of members | |
11 Jan 2008 | AA | Full accounts made up to 31 May 2007 | |
19 Dec 2007 | 288b | Director resigned | |
30 Nov 2007 | 363a | Return made up to 12/08/07; no change of members | |
30 Nov 2007 | 363(353) |
Location of register of members address changed
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30 Nov 2007 | 363(190) |
Location of debenture register address changed
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30 Nov 2007 | 288c | Secretary's particulars changed | |
19 Jul 2007 | 225 | Accounting reference date shortened from 31/07/07 to 31/05/07 | |
12 Jun 2007 | AA | Accounts for a small company made up to 31 July 2006 | |
29 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned | |
04 Sep 2006 | 363s |
Return made up to 12/08/06; full list of members
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02 Jun 2006 | AA | Accounts for a small company made up to 31 July 2005 | |
10 May 2006 | 287 | Registered office changed on 10/05/06 from: mary street house mary street taunton TA1 3NW | |
17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: 6 harwood road london SW6 4PH | |
17 Jan 2006 | 288b | Director resigned | |
17 Jan 2006 | 288b | Secretary resigned | |
17 Jan 2006 | 288a | New secretary appointed;new director appointed | |
17 Jan 2006 | 288a | New director appointed | |
16 Jan 2006 | RESOLUTIONS |
Resolutions
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16 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Jan 2006 | CERTNM | Company name changed red media LIMITED\certificate issued on 13/01/06 | |
10 Jan 2006 | 395 | Particulars of mortgage/charge |