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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)
08 May 2004 288a New director appointed
06 Mar 2004 244 Delivery ext'd 3 mth 30/12/03
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New secretary appointed
09 Jan 2004 288b Director resigned
16 Oct 2003 363a Return made up to 29/03/00; full list of members
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288a New secretary appointed
23 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 363a Return made up to 29/03/03; full list of members
01 Apr 2003 225 Accounting reference date extended from 30/06/03 to 30/12/03
08 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
19 Dec 2002 288a New director appointed
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 17/09/02
16 Dec 2002 122 £ nc 100000/50000 10/12/02
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
09 May 2002 363a Return made up to 29/03/02; full list of members
02 May 2002 AA Total exemption full accounts made up to 30 June 2001
01 Aug 2001 288c Secretary's particulars changed
01 Jun 2001 363a Return made up to 29/03/01; full list of members