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ALMA MEDIA INTERNATIONAL LIMITED

Company number 03450387

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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)
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 363s Return made up to 15/10/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
02 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 287 Registered office changed on 27/05/03 from: c/o streathers sackville house 40 piccadilly london W1V 9PA
03 Apr 2003 395 Particulars of mortgage/charge
23 Oct 2002 363s Return made up to 15/10/02; full list of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 288c Secretary's particulars changed;director's particulars changed
18 Oct 2000 363s Return made up to 15/10/00; no change of members
14 Aug 2000 AA Full accounts made up to 31 December 1999
23 Nov 1999 363s Return made up to 15/10/99; no change of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
15 Oct 1998 363s Return made up to 15/10/98; full list of members
16 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 288b Director resigned
05 Nov 1997 88(2)R Ad 29/10/97--------- £ si 298@1=298 £ ic 2/300