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DAZN MEDIA SERVICES LIMITED

Company number 03426471

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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)
24 Mar 2003 288b Secretary resigned
22 Mar 2003 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Oct 2002 395 Particulars of mortgage/charge
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2000
29 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 288a New director appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2002 88(2)R Ad 21/12/01--------- £ si 52950000@.01=529500 £ ic 1557115/2086615
01 Mar 2002 88(2)R Ad 28/12/01--------- £ si 11648196@.01=116481 £ ic 1440634/1557115
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Jan 2001 88(2)R Ad 20/12/00--------- £ si 120860295@.01=1208602 £ ic 232032/1440634
21 Jan 2001 123 Nc inc already adjusted 20/12/00
21 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jan 2001 288b Director resigned
16 Nov 2000 363s Return made up to 18/09/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 395 Particulars of mortgage/charge