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REGIONAL INDEPENDENT MEDIA FUNDING 1 LIMITED

Company number 03516643

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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)
03 Oct 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 09/02/01; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
11 May 2000 288b Director resigned
06 Mar 2000 363s Return made up to 09/02/00; full list of members
06 Jul 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 395 Particulars of mortgage/charge
11 Mar 1999 288a New director appointed
21 Feb 1999 363s Return made up to 09/02/99; full list of members
11 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
29 Sep 1998 288a New secretary appointed
29 Sep 1998 288a New director appointed
29 Sep 1998 288b Secretary resigned
19 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 May 1998 288b Director resigned
01 May 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
16 Apr 1998 287 Registered office changed on 16/04/98 from: 10 norwich street london EC4A 1BD
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 88(2)R Ad 27/02/98--------- £ si 1@1=1 £ ic 1/2
25 Mar 1998 CERTNM Company name changed ypg funding 1 LIMITED\certificate issued on 25/03/98