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NAMELESS MEDIA GROUP LTD

Company number 03839411

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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)
22 Dec 2006 190 Location of debenture register
22 Dec 2006 353 Location of register of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2005 363a Return made up to 01/09/05; full list of members
08 Sep 2005 288c Secretary's particulars changed;director's particulars changed
17 Dec 2004 169 £ sr 213@1 31/03/04
02 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
06 Oct 2004 363s Return made up to 01/09/04; full list of members
23 Sep 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned
12 Jan 2004 123 Nc inc already adjusted 22/09/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 88(2)R Ad 22/09/03--------- £ si 932@1=932 £ ic 4522/5454
08 Jan 2004 88(2)R Ad 22/09/03--------- £ si 3056@1=3056 £ ic 1466/4522
28 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AAMD Amended accounts made up to 30 September 2001
24 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned