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INDIA MEDIA RIGHTS LIMITED

Company number 04056715

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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)
21 Oct 2007 288b Secretary resigned
21 Oct 2007 288a New secretary appointed
24 Apr 2007 88(2)R Ad 08/12/06--------- £ si 38500@1=38500 £ ic 1540/40040
24 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New secretary appointed
16 Jan 2007 CERTNM Company name changed tentendigital LIMITED\certificate issued on 16/01/07
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 21/10/06; full list of members
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 21/08/05; full list of members
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
14 Sep 2004 363s Return made up to 21/08/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 363s Return made up to 21/08/03; full list of members
30 Sep 2003 363(288) Director's particulars changed
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2002 363s Return made up to 21/08/02; change of members
01 Oct 2002 363(287) Registered office changed on 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/02