365 MEDIA GROUP LIMITED

Company number 04134501

Date	Type	Description	View / Download
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
24 Oct 2008	AUD	Auditor's resignation	(2 pages)
24 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
24 Sep 2008	MAR	Re-registration of Memorandum and Articles	(42 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2008	288a	Director appointed vincent harvey russell	(2 pages)
03 Jun 2008	288b	Appointment terminated director andrew griffith	(1 page)
19 May 2008	288c	Director's change of particulars / andrew griffith / 07/04/2008	(1 page)
12 May 2008	288c	Director's change of particulars / andrew griffith / 17/04/2008	(1 page)
29 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
31 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
17 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.11.2024 under section 1088 of the Companies Act 2006.	(2 pages)
16 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
22 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
14 Mar 2007	88(2)R	Ad 16/02/07--------- £ si 10160780@.01=101607 £ ic 1418092/1519699	(6 pages)
19 Feb 2007	288a	New director appointed	(3 pages)