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VIBRANT MEDIA LIMITED

Company number 04001159

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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)
15 Aug 2007 363a Return made up to 24/05/07; full list of members
15 Aug 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 31 December 2005
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: 2ND floor, gensurco house, 46A rosebery avenue, london, EC1R 4RP
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
12 Aug 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
12 Jul 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2004 395 Particulars of mortgage/charge
27 Jan 2004 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
04 Aug 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 88(2)R Ad 01/06/02--------- £ si 5878@.01=58 £ ic 1397/1455
21 Jul 2003 287 Registered office changed on 21/07/03 from: 1-2 domingo street, london, EC1Y 0TA
14 Jan 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2002 88(2)R Ad 31/12/01--------- £ si 455@.01
14 Jul 2002 287 Registered office changed on 14/07/02 from: 42-46 princelet street, london, E1 5LP
01 Jul 2002 363s Return made up to 24/05/02; full list of members
26 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 AA Total exemption full accounts made up to 31 December 2000