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247 MEDIA LIMITED

Company number 04125925

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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)
10 Feb 2005 395 Particulars of mortgage/charge
17 Dec 2004 CERTNM Company name changed activa communications LIMITED\certificate issued on 17/12/04
02 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jan 2004 287 Registered office changed on 19/01/04 from: 10A guildford road woking surrey
12 Jan 2004 CERTNM Company name changed netdirectories uk LIMITED\certificate issued on 12/01/04
06 Dec 2003 363s Return made up to 28/11/03; full list of members
21 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Sep 2002 287 Registered office changed on 30/09/02 from: 39 chobham road woking surrey GU21 1JD
24 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 88(2)R Ad 06/01/01--------- £ si 1@1=1 £ ic 1/2
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
29 Dec 2000 287 Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT
15 Dec 2000 NEWINC Incorporation