- Company Overview for SECOND CITY MEDIA LIMITED (03981682)
- Filing history for SECOND CITY MEDIA LIMITED (03981682)
- People for SECOND CITY MEDIA LIMITED (03981682)
- More for SECOND CITY MEDIA LIMITED (03981682)
| 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) |
|---|---|---|---|
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jun 2008 | MAR | Re-registration of Memorandum and Articles | |
| 02 Jun 2008 | 51 | Application for reregistration from UNLTD to LTD | |
| 02 Jun 2008 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 02 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 20 Mar 2008 | 363s |
Return made up to 28/11/07; no change of members
|
|
| 05 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Mar 2008 | 225 | Curr sho from 30/04/2008 to 31/12/2007 | |
| 04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: 44 upper belgrave road, bristol, BS1 5HH | |
| 10 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 01 Feb 2007 | 363s | Return made up to 28/11/06; full list of members | |
| 10 Feb 2006 | 363s | Return made up to 28/11/05; full list of members | |
| 18 Oct 2005 | 288b | Director resigned | |
| 18 Oct 2005 | 288a | New director appointed | |
| 12 Jan 2005 | 363s | Return made up to 28/11/04; full list of members | |
| 12 Aug 2004 | 287 | Registered office changed on 12/08/04 from: 581A newmarket road, cambridge, cambridgeshire CB5 8PA | |
| 09 Dec 2003 | 363s | Return made up to 28/11/03; full list of members | |
| 09 Aug 2001 | 287 | Registered office changed on 09/08/01 from: 164 station road, bristol, avon, BS34 1AA | |
| 09 Aug 2001 | 363a | Return made up to 31/07/01; full list of members | |
| 08 Mar 2001 | 288a | New director appointed | |
| 08 Mar 2001 | 287 | Registered office changed on 08/03/01 from: 19 firlands, weybridge, surrey KT13 0HR | |
| 08 Mar 2001 | 288a | New secretary appointed | |
| 08 May 2000 | 288b | Secretary resigned | |
| 08 May 2000 | 288b | Director resigned | |
| 27 Apr 2000 | NEWINC | Incorporation |