NOOZZ MEDIA GROUP LIMITED

Company number 04296208

Date	Type	Description	View / Download
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/10/05
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
07 Oct 2004	363s	Return made up to 01/10/04; full list of members	(3 pages)
01 Jun 2004	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
06 May 2004	288a	New director appointed	(2 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: 20 west mills, newbury, berkshire RG14 5HG	(1 page)
11 Nov 2003	CERTNM	Company name changed allied iraq LIMITED\certificate issued on 11/11/03	(2 pages)
10 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
22 Apr 2003	CERTNM	Company name changed goldmaster LIMITED\certificate issued on 22/04/03	(2 pages)
16 Dec 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
16 Dec 2002	AA	Accounts made up to 31 October 2002	(2 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: devon house, 12-15 dartmouth street, queen annes gate, london SW1H 9DR	(1 page)
05 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: edbrooke house saint johns road, woking, surrey GU21 1SE	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
01 Oct 2001	NEWINC	Incorporation	(19 pages)