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ZONEMEDIA MANAGEMENT LIMITED

Company number 03290575

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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)
10 Oct 2008 288c Director's change of particulars / dermot shortt / 01/02/2008
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 07/12/2006
15 Jul 2008 395 Duplicate mortgage certificatecharge no:9
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2008 363a Return made up to 06/12/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 AA Full accounts made up to 31 December 2005
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 363s Return made up to 06/12/06; full list of members
27 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
14 Jun 2006 CERTNM Company name changed zone vision cable & satellite li mited\certificate issued on 14/06/06
03 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed