RED BEE MEDIA LIMITED

Company number 04257461

Date	Type	Description	View / Download
10 Sep 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: broadcasting house portland place london W1A 1AA	(1 page)
23 Apr 2004	363s	Return made up to 23/07/03; full list of members	(9 pages)
19 Jan 2004	AA	Full accounts made up to 31 March 2003	(24 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
30 Oct 2002	363s	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	123	£ nc 100/10000000 02/04/02	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
01 Nov 2001	CERTNM	Company name changed dwsco 2195 LIMITED\certificate issued on 01/11/01	(2 pages)
23 Jul 2001	NEWINC	Incorporation	(23 pages)

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