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IR MEDIA GROUP LIMITED

Company number 03724289

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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)
17 May 2011 CH01 Director's details changed for Ms Janet Dignan on 25 February 2011
16 Nov 2010 TM01 Termination of appointment of Philip Swinstead as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Ian Richman on 24 February 2010
06 May 2010 CH01 Director's details changed for Philip Edgar Swinstead on 24 February 2010
06 May 2010 CH01 Director's details changed for Ms Janet Dignan on 24 February 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 188,429.9
11 Dec 2009 MEM/ARTS Memorandum and Articles of Association
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 04/12/2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 25/02/09; no change of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from 67-69 george street london W1U 8LT
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2008 173 Declaration of shares redemption:auditor's report
02 Apr 2008 363s Return made up to 25/02/08; no change of members
21 Sep 2007 363s Return made up to 25/02/07; full list of members; amend
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 May 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2006 288b Secretary resigned
31 May 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 288a New secretary appointed
06 Feb 2006 288c Secretary's particulars changed