- Company Overview for 247 MEDIA LIMITED (04125925)
- Filing history for 247 MEDIA LIMITED (04125925)
- People for 247 MEDIA LIMITED (04125925)
- Charges for 247 MEDIA LIMITED (04125925)
- More for 247 MEDIA LIMITED (04125925)
| 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) |
|---|---|---|---|
| 05 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 13 Dec 2010 | CH03 | Secretary's details changed for Mrs Mary Bird on 27 November 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Ralph Julian Elman on 27 November 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Mrs Mary Bird on 27 November 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Mr Andrew John Bird on 27 November 2010 | |
| 17 Aug 2010 | AP01 | Appointment of Mrs Mary Bird as a director | |
| 17 Aug 2010 | AP01 | Appointment of Ralph Julian Elman as a director | |
| 28 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 16 Jan 2010 | CERTNM |
Company name changed 247 media network LIMITED\certificate issued on 16/01/10
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| 02 Jan 2010 | RESOLUTIONS |
Resolutions
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| 26 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Nov 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 10 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 287 |
Registered office changed on 26/02/2008 from 154 old woking road woking surrey GU22 8LE
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| 20 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 Jan 2007 | 363s | Return made up to 28/11/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Dec 2005 | 363s | Return made up to 28/11/05; full list of members | |
| 30 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |