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THE MEDIA BUZZ LIMITED

Company number 03839629

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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)
14 Oct 2002 88(2)R Ad 29/06/01-29/06/01 £ si 446000@1
14 Oct 2002 88(2)R Ad 30/09/01-30/09/01 £ si 457000@1
13 Sep 2002 363s Return made up to 10/09/02; full list of members
06 Aug 2002 MISC Re sec 394
11 Jul 2002 AA Accounts made up to 30 September 2000
28 May 2002 288b Director resigned
25 Apr 2002 288a New secretary appointed
05 Oct 2001 288b Secretary resigned;director resigned
19 Sep 2001 363s Return made up to 10/09/01; full list of members
19 Sep 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
12 Sep 2001 288b Director resigned
12 Mar 2001 288a New secretary appointed;new director appointed
12 Mar 2001 288b Director resigned
27 Feb 2001 88(2)R Ad 30/01/01-30/01/01 £ si 2022800@1=2022800 £ ic 1000/2023800
21 Dec 2000 123 Nc inc already adjusted 01/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 2000 288a New director appointed
10 Nov 2000 363s Return made up to 10/09/00; full list of members
13 Jul 2000 88(2)R Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000
26 Jan 2000 288a New director appointed
21 Jan 2000 MA Memorandum and Articles of Association
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: trent street, leeds, west yorkshire, LS11 9RY
12 Jan 2000 CERTNM Company name changed beautifulmovers LIMITED\certificate issued on 13/01/00