N8TIVE MEDIA LIMITED

Company number 04089886

Date	Type	Description	View / Download
01 Nov 2004	363s	Return made up to 13/10/04; full list of members	(8 pages)
01 Nov 2004	363(288)	Director's particulars changed
05 Apr 2004	88(2)R	Ad 26/02/04--------- £ si 20@1=20 £ ic 100/120	(2 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
12 Nov 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2003	123	£ nc 1000/50000 28/03/03	(1 page)
19 Nov 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
19 Nov 2002	363(353)	Location of register of members address changed 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
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
02 May 2002	288b	Director resigned	(1 page)
06 Nov 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
06 Nov 2001	363(288)	Director's particulars changed 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
22 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
08 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	NEWINC	Incorporation	(10 pages)