A R M MEDIA LIMITED

Company number 03273519

Date	Type	Description	View / Download
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	363s	Return made up to 04/11/00; full list of members	(8 pages)
16 Nov 2000	363(288)	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
05 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 2000	123	£ nc 1000/100900 02/08/00	(1 page)
22 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 60@1=60 £ ic 100/160	(2 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
18 May 2000	288c	Secretary's particulars changed	(1 page)
15 Nov 1999	363s	Return made up to 04/11/99; full list of members	(7 pages)
15 Nov 1999	363(288)	Secretary resigned 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
09 Nov 1999	88(2)R	Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Aug 1999	288b	Director resigned	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
21 May 1999	AA	Accounts made up to 30 November 1998	(3 pages)
06 May 1999	CERTNM	Company name changed direct response marketing limite d\certificate issued on 07/05/99	(2 pages)
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
03 Nov 1998	363a	Return made up to 04/11/98; full list of members	(5 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 10 charterhouse square london EC1M 6LQ	(1 page)
06 Jul 1998	AA	Accounts made up to 30 November 1997	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1997	363s	Return made up to 04/11/97; full list of members	(6 pages)
10 Nov 1996	288a	New secretary appointed	(2 pages)