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HOTBED MEDIA LIMITED

Company number 03960865

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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)
05 Apr 2007 288a New director appointed
12 Jul 2006 AA Accounts for a small company made up to 30 September 2005
03 May 2006 363s Return made up to 30/03/06; full list of members
20 Feb 2006 88(2)R Ad 30/01/06--------- £ si 2180@.1=218 £ ic 10000/10218
22 Dec 2005 288a New director appointed
12 Sep 2005 123 Nc inc already adjusted 22/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share options authority 22/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 AA Accounts for a small company made up to 30 September 2004
01 Jun 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Accounts for a small company made up to 30 September 2003
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Jul 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 30/03/03; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: 20 vittoria street birmingham west midlands B1 3PE
20 Sep 2002 395 Particulars of mortgage/charge
06 Aug 2002 288a New director appointed
03 May 2002 395 Particulars of mortgage/charge
02 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 288a New director appointed