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DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED

Company number 04091053

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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)
26 Nov 2008 363a Return made up to 16/10/08; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/10/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 363a Return made up to 16/10/07; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 16/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
29 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 363a Return made up to 16/10/05; full list of members
29 Nov 2005 288b Secretary resigned
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
28 Jul 2005 363a Return made up to 16/10/04; full list of members
28 Jul 2005 353 Location of register of members
28 Jul 2005 190 Location of debenture register
28 Jul 2005 287 Registered office changed on 28/07/05 from: canolfan tinopolis stryd y parc llanelli carmarthen SA15 3YE
26 Jul 2005 288a New secretary appointed
23 Nov 2004 AUD Auditor's resignation
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
25 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
24 Jul 2003 88(2)R Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100
11 Nov 2002 363s Return made up to 16/10/02; full list of members