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CAMBRIDGE MEDIA GROUP LIMITED

Company number 03848702

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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)
04 Feb 2005 CERTNM Company name changed realnet holdings LIMITED\certificate issued on 04/02/05
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
28 Jul 2004 287 Registered office changed on 28/07/04 from: st marys house 47 high street trumpington cambridge cambridgeshire CB2 2HZ
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 22/09/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 363s Return made up to 22/09/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2000 363s Return made up to 22/09/00; full list of members
12 Apr 2000 88(2)R Ad 21/01/00--------- £ si 240000@1=240000 £ ic 1/240001
08 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New secretary appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 287 Registered office changed on 29/09/99 from: 79 oxford street manchester lancashire M1 6FR
22 Sep 1999 NEWINC Incorporation