BKN NEW MEDIA LIMITED

Company number 04036213

Date	Type	Description	View / Download
09 Apr 2010	2.17B	Statement of administrator's proposal	(42 pages)
08 Apr 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
26 Mar 2010	TM01	Termination of appointment of Wayne Mowat as a director	(2 pages)
18 Feb 2010	AD01	Registered office address changed from 2Nd Floor 77 Kingsway London WC2B 6SR United Kingdom on 18 February 2010	(2 pages)
16 Feb 2010	2.12B	Appointment of an administrator	(1 page)
15 Dec 2009	AD01	Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 15 December 2009	(1 page)
15 Dec 2009	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
30 Nov 2009	AA	Full accounts made up to 30 September 2009	(17 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
12 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
01 Jul 2009	SA	Statement of affairs	(15 pages)
01 Jul 2009	88(2)	Ad 01/06/09\gbp si 2800000@1=2800000\gbp ic 1/2800001\	(2 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
19 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
19 Aug 2008	288c	Director's change of particulars / nicola andrews / 11/06/2007	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 September 2007	(15 pages)
02 Aug 2007	363a	Return made up to 13/07/07; full list of members	(7 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8AW	(1 page)