NQB MEDIA LIMITED

Company number 03444052

Date	Type	Description	View / Download
04 Sep 1998	CERTNM	Company name changed largeplace LIMITED\certificate issued on 07/09/98	(2 pages)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	88(2)R	Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 1998	122	Recon 09/03/98	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: international house 31 church road, london NW4 4EB	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Secretary resigned	(1 page)
02 Oct 1997	NEWINC	Incorporation	(17 pages)