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B3 MEDIA

Company number 04043542

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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)
14 Jan 2009 363s Annual return made up to 26/07/07
  • 363(287) ‐ Registered office changed on 14/01/09
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
05 Dec 2008 363s Annual return made up to 26/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
05 Dec 2008 287 Registered office changed on 05/12/2008 from shipleys LLP 10 orange street haymarket london WC2H 7DQ
12 Sep 2008 287 Registered office changed on 12/09/2008 from c/o bates wells and braithwaite solicitors cheapside house 138 cheapside london EC2V 6BB
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
15 Sep 2006 363s Annual return made up to 26/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2006 288a New director appointed
23 Feb 2006 363s Annual return made up to 26/07/05
20 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
07 Sep 2005 363s Annual return made up to 26/07/04
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
20 Jul 2004 288b Director resigned
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
31 Jan 2004 363s Annual return made up to 26/07/03
11 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
29 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
31 May 2002 AA Accounts for a dormant company made up to 31 July 2001
03 Apr 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 363s Annual return made up to 26/07/01
26 Nov 2001 287 Registered office changed on 26/11/01 from: 138 cheapside london EC2V 6BB
26 Sep 2000 CERTNM Company name changed B3 projects\certificate issued on 22/09/00
26 Jul 2000 NEWINC Incorporation