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KEMPMAYER MEDIA LIMITED

Company number 03039315

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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)
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 287 Registered office changed on 02/05/07 from: 26 grosvenor street mayfair london W1K 4QW
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
21 Jan 2007 AA Full accounts made up to 30 December 2005
05 Apr 2006 363a Return made up to 29/03/06; full list of members
09 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
11 May 2005 363a Return made up to 29/03/05; full list of members
11 May 2005 288c Director's particulars changed
29 Apr 2005 AA Total exemption full accounts made up to 30 December 2004
29 Mar 2005 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 30 December 2003
18 May 2004 363a Return made up to 29/03/04; full list of members