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BKN NEW MEDIA LIMITED

Company number 04036213

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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)
03 Sep 2003 288a New director appointed
08 Aug 2003 363a Return made up to 13/07/03; full list of members
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
24 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 288b Director resigned
24 Jul 2002 363a Return made up to 13/07/02; full list of members
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
22 May 2002 288a New secretary appointed
26 Apr 2002 244 Delivery ext'd 3 mth 30/09/01
14 Jan 2002 395 Particulars of mortgage/charge
31 Jul 2001 363a Return made up to 13/07/01; full list of members
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
23 Apr 2001 288b Director resigned
26 Mar 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New director appointed
13 Jul 2000 NEWINC Incorporation