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365 MEDIA GROUP LIMITED

Company number 04134501

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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)
23 Jun 2006 AA Full accounts made up to 31 December 2005
02 May 2006 88(2)R Ad 31/03/06--------- £ si 13427@.01=134 £ ic 1152357/1152491
30 Mar 2006 88(2)R Ad 16/03/06--------- £ si 1324@.01=13 £ ic 1152344/1152357
30 Mar 2006 288c Director's particulars changed
14 Feb 2006 88(2)R Ad 26/01/06--------- £ si 19166667@.01=191666 £ ic 960678/1152344
08 Feb 2006 363a Return made up to 02/01/06; bulk list available separately
11 Oct 2005 88(2)R Ad 29/09/05--------- £ si 1324@.01=13 £ ic 960663/960676
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 88(2)R Ad 09/09/05--------- £ si 7386@.01=73 £ ic 960590/960663
03 Aug 2005 88(2)R Ad 18/07/05--------- £ si 202034@.01=2020 £ ic 958570/960590
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apply listing lse 18/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 123 Nc inc already adjusted 07/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 288c Director's particulars changed
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 88(2)R Ad 15/04/05--------- £ si 200134@.01=2001 £ ic 956569/958570
13 May 2005 88(2)R Ad 15/04/05--------- £ si 32882@.01=328 £ ic 956241/956569
26 Jan 2005 363a Return made up to 02/01/05; bulk list available separately
22 Dec 2004 287 Registered office changed on 22/12/04 from: 14 waterloo place london SW1Y 4AR
18 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 288b Director resigned
08 Nov 2004 88(2)R Ad 21/10/04--------- £ si 132404@.01=1324 £ ic 954915/956239
08 Nov 2004 88(2)R Ad 21/10/04--------- £ si 162017@.01=1620 £ ic 953295/954915