NEW MEDIA FACTORY LTD

Company number 04287396

Date	Type	Description	View / Download
21 Nov 2007	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffs B77 5DQ	(1 page)
12 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: barbican house 26-34 old street london EC1V 9QQ	(1 page)
31 Jul 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
16 Mar 2005	288c	Secretary's particulars changed	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
22 Feb 2005	363a	Return made up to 14/09/04; full list of members	(5 pages)
22 Feb 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Sep 2004	190	Location of debenture register	(2 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD	(1 page)
14 May 2004	288a	New director appointed	(3 pages)
30 Dec 2003	288a	New secretary appointed	(1 page)