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JAM MEDIA SOLUTIONS LIMITED

Company number 04109312

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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)
15 Dec 2006 288c Secretary's particulars changed
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 16/11/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New secretary appointed
16 Dec 2004 363s Return made up to 16/11/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 288a New director appointed
03 Dec 2003 363s Return made up to 16/11/03; full list of members
03 Dec 2003 363(288) Director's particulars changed
14 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 16/11/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
27 Nov 2001 363s Return made up to 16/11/01; full list of members
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/01/01
07 Dec 2000 88(2)R Ad 16/11/00--------- £ si 499@1=499 £ ic 1/500
07 Dec 2000 288a New secretary appointed;new director appointed
07 Dec 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned