INDIA MEDIA RIGHTS LIMITED

Company number 04056715

Date	Type	Description	View / Download
08 Jul 2002	AAMD	Amended accounts made up to 31 December 2001	(11 pages)
26 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 64 new cavendish street london W1G 8TB	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 64 new cavendish street london W1M 7LD	(1 page)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 3RD floor ingram house 13-15 john adam street london WC2N 6LD	(1 page)
07 Sep 2001	363s	Return made up to 21/08/01; full list of members	(9 pages)
27 Jul 2001	88(2)R	Ad 30/05/01--------- £ si 43200@.01=432 £ ic 12231/12663	(2 pages)
29 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 43200@.01=432 £ ic 11799/12231	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2001	88(2)R	Ad 17/01/01--------- £ si 10800@1=10800 £ ic 999/11799	(2 pages)
06 Apr 2001	287	Registered office changed on 06/04/01 from: tarlo lyons 33 saint johns lane london EC1M 4DB	(1 page)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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