JAZZYMEDIA LIMITED

Company number 03268554

Date	Type	Description	View / Download
17 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
22 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
11 Dec 2003	363s	Return made up to 24/10/03; full list of members	(21 pages)
30 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 500@.01=5 £ ic 3110/3115	(2 pages)
14 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
27 Jan 2003	363s	Return made up to 24/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
27 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 3625@.01=36 £ ic 3074/3110	(2 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	287	Registered office changed on 08/07/02 from: 2 duke street st jamess london SW1Y 6BJ	(1 page)
23 May 2002	88(2)R	Ad 10/05/02--------- £ si 950@.01=9 £ ic 3065/3074	(2 pages)
21 May 2002	123	Nc inc already adjusted 15/04/02	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	395	Particulars of mortgage/charge	(4 pages)
05 May 2002	88(2)R	Ad 28/03/02--------- £ si 47469@.01=474 £ ic 2591/3065	(2 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
09 Mar 2002	MISC	Amending 882R ad 12/11/01	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	123	£ nc 3000/8000 12/11/01	(2 pages)
28 Jan 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

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