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FIRST MEDIA SOLUTIONS LIMITED

Company number 03883572

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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)
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 25/11/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 25/11/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 May 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
03 Dec 2003 363s Return made up to 25/11/03; full list of members
30 Jul 2003 287 Registered office changed on 30/07/03 from: tattershall way fairfield industrial estate louth lincolnshire LN11 0YZ
28 Jul 2003 CERTNM Company name changed first media technologies LIMITED\certificate issued on 28/07/03
13 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Jan 2003 363s Return made up to 25/11/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Feb 2002 363s Return made up to 25/11/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 November 2000
19 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
04 Jan 2000 CERTNM Company name changed vanishteam LIMITED\certificate issued on 05/01/00
25 Nov 1999 NEWINC Incorporation