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BLM MEDIA LIMITED

Company number 02958460

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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)
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
30 Nov 2007 363(190) Location of debenture register address changed
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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