- Company Overview for 1ST MEDIA LIMITED (03803823)
- Filing history for 1ST MEDIA LIMITED (03803823)
- People for 1ST MEDIA LIMITED (03803823)
- More for 1ST MEDIA LIMITED (03803823)
| 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) |
|---|---|---|---|
| 13 Jul 2006 | 363a | Return made up to 08/07/06; full list of members | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 23 Sep 2005 | 287 | Registered office changed on 23/09/05 from: www buy this company.com the information centre 27 old gloucester street london WC1N 3XX | |
| 22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: the information centre 27 old gloucester street london WC1N 3XX | |
| 22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: the information centre 27 old gloucester street london WC1N 3XX | |
| 22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: the information centre 27 old gloucester street london WC1N 3XX | |
| 11 Jul 2005 | 363s | Return made up to 08/07/05; full list of members | |
| 06 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 16 Sep 2004 | 363s | Return made up to 08/07/04; full list of members | |
| 16 Sep 2004 | 363(288) |
Director's particulars changed
|
|
| 25 May 2004 | 288a | New secretary appointed | |
| 25 May 2004 | 288b | Secretary resigned | |
| 06 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 16 Feb 2004 | 363s | Return made up to 08/07/03; full list of members | |
| 16 Feb 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
| 16 Feb 2004 | 225 | Accounting reference date extended from 30/04/03 to 30/06/03 | |
| 16 Feb 2004 | 287 | Registered office changed on 16/02/04 from: cornerways house school lane ringwood hampshire BH24 1LG | |
| 16 Feb 2004 | 288a | New secretary appointed | |
| 16 Feb 2004 | 288b | Secretary resigned | |
| 03 Mar 2003 | AA | Accounts made up to 30 April 2002 | |
| 16 Jul 2002 | 363s | Return made up to 08/07/02; full list of members | |
| 15 Apr 2002 | 225 | Accounting reference date shortened from 31/07/02 to 30/04/02 | |
| 29 Mar 2002 | AA | Accounts made up to 31 July 2001 | |
| 29 Aug 2001 | 288b | Secretary resigned | |
| 16 Jul 2001 | 363s | Return made up to 08/07/01; full list of members |