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REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED

Company number 03508958

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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)
19 Nov 2009	TM01	Termination of appointment of Philip Cooper as a director	View PDF Termination of appointment of Philip Cooper as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	288a	Director appointed mr john anthony fry	View PDF Director appointed mr john anthony fry - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment terminated director timothy bowdler	View PDF Appointment terminated director timothy bowdler - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Apr 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
07 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
11 Mar 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/02/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
17 Dec 2003	88(2)R	Ad 10/11/03--------- £ si 120625@.02=2412 £ ic 101686/104098	View PDF Ad 10/11/03--------- £ si 120625@.02=2412 £ ic 101686/104098 - link opens in a new window - 63 pages (63 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
10 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 15 pages (15 pages)
15 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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