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BURMEDIA INVESTMENTS LIMITED

Company number 03060487

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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)
12 Jun 2003 363(190) Location of debenture register address changed
12 Jun 2003 353 Location of register of members
28 Apr 2003 288c Director's particulars changed
05 Dec 2002 287 Registered office changed on 05/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
01 Dec 2002 AA Full accounts made up to 27 November 2001
07 Jun 2002 363a Return made up to 24/05/02; full list of members
09 Nov 2001 288c Director's particulars changed
28 Sep 2001 AA Full accounts made up to 27 November 2000
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 363a Return made up to 24/05/01; full list of members
25 Sep 2000 AA Full accounts made up to 27 November 1999
31 May 2000 363a Return made up to 24/05/00; full list of members
19 Nov 1999 363a Return made up to 24/05/99; full list of members
22 Sep 1999 AA Full accounts made up to 27 November 1998
23 Apr 1999 363a Return made up to 13/03/99; full list of members
28 Sep 1998 AA Full accounts made up to 27 November 1997
10 Jul 1998 363a Return made up to 24/05/98; full list of members
12 Jun 1998 353 Location of register of members
08 Jun 1998 190 Location of debenture register