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REMPRONASH LIMITED

Company number 03870869

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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)
20 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Feb 2008	CERTNM	Company name changed newmedia heads LIMITED\certificate issued on 14/02/08	View PDF Company name changed newmedia heads LIMITED\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	363s	Return made up to 20/10/07; no change of members	View PDF Return made up to 20/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	363(288)	Director's particulars changed
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 14 welbeck street london W1G 9XU	View PDF Registered office changed on 08/09/05 from: 14 welbeck street london W1G 9XU - link opens in a new window - 1 page (1 page)
20 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
30 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: 33 glasshouse street london W1B 5DG	View PDF Registered office changed on 14/09/04 from: 33 glasshouse street london W1B 5DG - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
26 Nov 2002	363s	Return made up to 03/11/02; full list of members	View PDF Return made up to 03/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
09 Nov 2001	363s	Return made up to 03/11/01; no change of members	View PDF Return made up to 03/11/01; no change of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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