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ACCLAIM EVENTS AND MEDIA COMMUNICATIONS LIMITED

Company number 04245345

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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)
11 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed
03 Apr 2006 288b Director resigned
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Aug 2005 363a Return made up to 03/07/05; full list of members
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 88(2)R Ad 01/06/05--------- £ si 11590@1=11590 £ ic 2/11592
23 Jun 2005 288a New director appointed
23 Jun 2005 123 Nc inc already adjusted 01/06/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 287 Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
26 Jul 2004 363s Return made up to 03/07/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 31 May 2003
30 Jul 2003 363s Return made up to 03/07/03; full list of members
09 Sep 2002 AA Accounts for a small company made up to 31 May 2002
08 Jul 2002 363s Return made up to 03/07/02; full list of members
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 19/04/02
19 Mar 2002 88(3) Particulars of contract relating to shares
19 Mar 2002 88(2)R Ad 01/08/01--------- £ si 220198@1=220198 £ ic 2/220200
23 Jan 2002 123 Nc inc already adjusted 01/08/01
23 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 395 Particulars of mortgage/charge