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SMS LINE MEDIA LTD

Company number 04313424

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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)
03 Nov 2005 363a Return made up to 30/10/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 190 Location of debenture register
02 Nov 2005 353 Location of register of members
04 May 2005 244 Delivery ext'd 3 mth 31/10/04
09 Nov 2004 363s Return made up to 30/10/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
28 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 363s Return made up to 30/10/03; full list of members
19 Nov 2003 CERTNM Company name changed xto-media LTD\certificate issued on 19/11/03
14 May 2003 244 Delivery ext'd 3 mth 31/10/02
07 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Director resigned
25 Apr 2002 288a New director appointed
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Director resigned
24 Jan 2002 288a New director appointed
30 Oct 2001 NEWINC Incorporation