DEFAQTOMEDIA LIMITED

Company number 03058061

Date	Type	Description	View / Download
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
09 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	363s	Return made up to 18/05/05; full list of members	(10 pages)
27 May 2005	395	Particulars of mortgage/charge	(11 pages)
27 May 2005	88(2)R	Ad 19/05/05--------- £ si 1760@.1=176 £ ic 1335/1511	(4 pages)
07 Feb 2005	AA	Group of companies' accounts made up to 31 May 2004	(15 pages)
13 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
25 May 2004	363s	Return made up to 18/05/04; full list of members	(10 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 May 2003	(15 pages)
01 Jul 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(15 pages)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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