- Company Overview for RIVER MEDIA LTD. (03604690)
- Filing history for RIVER MEDIA LTD. (03604690)
- People for RIVER MEDIA LTD. (03604690)
- Charges for RIVER MEDIA LTD. (03604690)
- Insolvency for RIVER MEDIA LTD. (03604690)
- More for RIVER MEDIA LTD. (03604690)
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) |
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15 Sep 2005 | 363(287) |
Registered office changed on 15/09/05
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19 Nov 2004 | AA | Total exemption full accounts made up to 31 July 2004 | |
20 Jul 2004 | 363s | Return made up to 27/07/04; full list of members | |
15 Oct 2003 | AA | Total exemption full accounts made up to 31 July 2003 | |
25 Sep 2003 | 363s | Return made up to 27/07/03; full list of members | |
04 Jun 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
20 May 2003 | 88(2)R | Ad 12/05/03--------- £ si 14@.5=7 £ ic 3/10 | |
11 Mar 2003 | 122 | S-div 03/03/03 | |
11 Mar 2003 | RESOLUTIONS |
Resolutions
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11 Mar 2003 | 288b | Secretary resigned;director resigned | |
11 Mar 2003 | 288a | New secretary appointed | |
21 Oct 2002 | 395 | Particulars of mortgage/charge | |
20 Aug 2002 | 363s | Return made up to 27/07/02; full list of members | |
06 Nov 2001 | AA | Total exemption small company accounts made up to 31 July 2001 | |
21 Aug 2001 | 363s | Return made up to 27/07/01; full list of members | |
31 Jul 2001 | AA | Total exemption small company accounts made up to 31 July 2000 | |
08 Dec 2000 | 123 | Nc inc already adjusted 23/11/00 | |
08 Dec 2000 | RESOLUTIONS |
Resolutions
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26 Sep 2000 | 363s | Return made up to 27/07/00; full list of members | |
09 May 2000 | AA | Full accounts made up to 31 July 1999 | |
26 Oct 1999 | 363s | Return made up to 27/07/99; full list of members | |
22 Oct 1999 | 88(2)R | Ad 31/08/99--------- £ si 1@1=1 £ ic 2/3 | |
13 Aug 1999 | 287 | Registered office changed on 13/08/99 from: flat 4 45 roscoe street liverpool L1 9DW | |
24 Sep 1998 | MA | Memorandum and Articles of Association | |
21 Sep 1998 | CERTNM | Company name changed baseround LIMITED\certificate issued on 22/09/98 |