FERNHART NEW MEDIA LIMITED

Company number 03388378

Date	Type	Description	View / Download
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	363a	Return made up to 09/06/06; full list of members	(4 pages)
01 Jun 2006	288b	Director resigned	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 20-26 brunswick place london N1 6DZ	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 20-26 brunswick place london N1 6DZ	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
02 Jul 2005	363s	Return made up to 09/06/05; full list of members	(8 pages)
02 Jul 2005	363(288)	Director's particulars changed
25 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
08 Jul 2004	363(288)	Director's particulars changed
29 Apr 2004	395	Particulars of mortgage/charge	(3 pages)