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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)
03 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
02 May 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 25/02/02; full list of members
04 Dec 2001 288a New director appointed
03 Sep 2001 288b Director resigned
18 May 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288b Director resigned
01 Jun 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 288a New director appointed
24 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 288b Secretary resigned
30 Dec 1999 288a New secretary appointed
22 Oct 1999 395 Particulars of mortgage/charge
24 Aug 1999 CERTNM Company name changed cross-border publishing (holding s) LIMITED\certificate issued on 25/08/99
27 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
14 Apr 1999 88(2)R Ad 09/04/99--------- £ si 68907@.1=6890 £ ic 180609/187499
09 Apr 1999 288a New director appointed
01 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99