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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)
02 Sep 2005 363a Return made up to 12/08/05; full list of members
15 Mar 2005 AA Accounts for a small company made up to 31 July 2004
08 Sep 2004 363s Return made up to 12/08/04; full list of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: 10 vine street london W1J oag
27 Feb 2004 AA Accounts for a small company made up to 31 July 2003
12 Sep 2003 363s Return made up to 12/08/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 31 July 2002
21 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 88(3) Particulars of contract relating to shares
15 Nov 2001 88(2)R Ad 30/07/01--------- £ si 9900@1
24 Oct 2001 123 Nc inc already adjusted 30/07/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 363s Return made up to 12/08/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
18 Sep 2001 AA Accounts for a small company made up to 31 July 2001
05 Jul 2001 AA Accounts for a small company made up to 31 July 2000
01 Sep 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2000 AA Accounts for a small company made up to 31 July 1999
17 Aug 1999 363s Return made up to 12/08/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 41/43 beak street london W1R 3LE
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1998 AA Accounts for a small company made up to 31 July 1998
18 Aug 1998 363s Return made up to 12/08/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 31 July 1997
14 Aug 1997 363s Return made up to 12/08/97; no change of members
08 Nov 1996 AA Accounts for a small company made up to 31 July 1996