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SBPX MEDIA LIMITED

Company number 04043813

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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)
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
05 May 2005 288c Director's particulars changed
05 May 2005 287 Registered office changed on 05/05/05 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN
13 Oct 2004 363a Return made up to 31/07/04; full list of members
07 Nov 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
28 Oct 2003 CERTNM Company name changed xs internet services LIMITED\certificate issued on 28/10/03
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Secretary resigned
04 Sep 2003 AA Accounts for a dormant company made up to 31 July 2003
25 Jul 2003 363s Return made up to 31/07/03; full list of members
21 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New secretary appointed
15 Aug 2002 AA Accounts for a dormant company made up to 31 July 2002
20 Nov 2001 287 Registered office changed on 20/11/01 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
16 Nov 2001 AA Accounts for a dormant company made up to 31 July 2001
16 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2001 363s Return made up to 31/07/01; full list of members
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 287 Registered office changed on 03/10/00 from: cookson dell & co 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
08 Aug 2000 287 Registered office changed on 08/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Secretary resigned