NEW MEDIA BILLBOARD COMPANY LIMITED

Company number 04098803

Date	Type	Description	View / Download
26 Jun 2002	287	Registered office changed on 26/06/02 from: chapel barn uphampton ombersley droitwich worcestershire WR9 0LN	(1 page)
09 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
09 Nov 2001	363(288)	Secretary's particulars changed;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
09 Nov 2001	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
19 Oct 2001	353	Location of register of members	(1 page)
19 Oct 2001	325	Location of register of directors' interests	(1 page)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 19 doughty street london WC1N 2PL	(1 page)
31 Aug 2001	88(2)R	Ad 10/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2001	353	Location of register of members	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2001	353	Location of register of members	(1 page)
22 Jun 2001	225	Accounting reference date extended from 31/10/01 to 28/02/02	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
30 Oct 2000	NEWINC	Incorporation	(17 pages)