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SIX TV SOUTHAMPTON LIMITED

Company number 03944399

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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)
29 Mar 2004 CERTNM Company name changed fusion media group LIMITED\certificate issued on 29/03/04
24 Mar 2004 288a New director appointed
06 Dec 2003 AA Accounts made up to 30 September 2003
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 287 Registered office changed on 27/11/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
27 Nov 2003 288a New secretary appointed
19 Jun 2003 AA Accounts made up to 30 September 2002
22 Mar 2003 363a Return made up to 06/03/03; full list of members
27 Oct 2002 288a New director appointed
24 Sep 2002 288b Director resigned
30 Jul 2002 AA Accounts made up to 30 September 2001
15 Apr 2002 363a Return made up to 06/03/02; full list of members
26 Jul 2001 AA Full accounts made up to 30 September 2000
26 Jun 2001 288b Director resigned
21 Jun 2001 363a Return made up to 06/03/01; full list of members
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
16 Jan 2001 287 Registered office changed on 16/01/01 from: lever house 138-140 southwark street, london SE1 0SW
13 Nov 2000 288a New director appointed
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Request DocumentNew director appointed
13 Nov 2000 288b Secretary resigned;director resigned
13 Nov 2000 288a New secretary appointed
02 Aug 2000 288a New secretary appointed;new director appointed
02 Aug 2000 288a New director appointed