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NOOZZ MEDIA GROUP LIMITED

Company number 04296208

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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)
29 Sep 2008 88(2) Ad 01/07/08 gbp si 6667@0.1=666.7 gbp ic 590599.7/591266.4
29 Jul 2008 88(2) Ad 30/04/08 gbp si 19167@0.1=1916.7 gbp ic 588683/590599.7
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 123 Gbp nc 1000000/3000000 16/11/07
07 Apr 2008 288a Director appointed dr salah shaikhly
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
27 Feb 2008 288b Appointment Terminated Director neil beckley
21 Feb 2008 88(2)R Ad 31/12/07-31/12/07 £ si 19166@0.10=1916 £ ic 586767/588683
21 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 01/07/07--------- £ si 6667@.1
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 26/11/07--------- £ si 38334@.1=3833 £ ic 582934/586767
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 22/10/07--------- £ si 44000@.1=4400 £ ic 578534/582934
19 Dec 2007 88(2)R Ad 07/11/07--------- £ si 83334@.1=8333 £ ic 570201/578534
26 Nov 2007 363a Return made up to 01/10/07; full list of members
20 Sep 2007 88(2)R Ad 02/08/07--------- £ si 166667@.1=16666 £ ic 553530/570196
17 Aug 2007 88(2)R Ad 16/07/07--------- £ si 96071@.1=9607 £ ic 543923/553530
28 Jun 2007 88(2)R Ad 16/05/07--------- £ si 140000@.1=14000 £ ic 529923/543923
16 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 666667 @ £0.10 23/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 88(3) Particulars of contract relating to shares
16 May 2007 88(2)R Ad 23/03/07--------- £ si 666667@.1=66666 £ ic 463257/529923