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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

Company number 04281418

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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)
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Power of attorney 07/12/2006
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 363s Return made up to 04/09/07; no change of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 AA Full accounts made up to 31 December 2005
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
06 Oct 2006 363s Return made up to 04/09/06; full list of members
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
21 Oct 2005 363s Return made up to 04/09/05; full list of members
21 Oct 2005 363(288) Director resigned
16 Sep 2005 288b Director resigned
21 Jul 2005 395 Particulars of mortgage/charge
20 Apr 2005 AA Full accounts made up to 30 November 2004
16 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
01 Nov 2004 363s Return made up to 04/09/04; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
13 Nov 2003 363s Return made up to 04/09/03; full list of members