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ALVERN MEDIA LTD.

Company number 02985892

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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)
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares among shareholders 07/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 MISC Memorandum of capital 30/12/08
15 Dec 2008 SH20 Statement by directors
15 Dec 2008 CAP-SS Solvency statement dated 01/12/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2008 363a Return made up to 02/11/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363a Return made up to 02/11/07; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Apr 2007 288c Director's particulars changed
27 Nov 2006 363a Return made up to 02/11/06; full list of members
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 363a Return made up to 02/11/05; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
03 Dec 2004 363s Return made up to 02/11/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Nov 2003 363s Return made up to 02/11/03; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 MEM/ARTS Memorandum and Articles of Association
05 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 AUD Auditor's resignation