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H3O MEDIA LIMITED

Company number 04330094

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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 288b Appointment terminated secretary vincent holland
22 Jul 2008 288a Secretary appointed samantha jayne holland
22 Jul 2008 288a Director appointed samantha jayne holland
12 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Dec 2007 363a Return made up to 28/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
04 Jan 2007 363s Return made up to 28/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 28/11/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 May 2004 288a New director appointed
08 May 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
18 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002