JAZZYMEDIA LIMITED

Company number 03268554

Date	Type	Description	View / Download
22 Jun 1999	88(2)R	Ad 20/03/97--------- £ si 70000@.01	(2 pages)
04 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 30597@.01=305 £ ic 4833/5138	(2 pages)
11 Dec 1998	363a	Return made up to 24/10/98; full list of members	(7 pages)
18 Aug 1998	88(2)R	Ad 31/03/98--------- £ si 3813@1=3813 £ ic 320/4133	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jul 1998	287	Registered office changed on 01/07/98 from: 50 victoria embankment blackfriars london EC4Y 0DX 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
30 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 May 1998	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
21 Jan 1998	363a	Return made up to 24/10/97; full list of members	(8 pages)
21 Jan 1998	363(190)	Location of debenture register address changed 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 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288c	Director's particulars changed 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
29 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 36 whitefriars street london EC4Y 8BH	(1 page)
01 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
01 Apr 1997	88(2)	Ad 26/02/97--------- £ si 31800@.01=318 £ ic 2/320	(2 pages)
01 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Apr 1997	122	S-div 26/02/97	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)

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