FENIX MEDIA LIMITED

Company number 04378213

Date	Type	Description	View / Download
04 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2007	88(2)R	Ad 11/09/07-11/09/07 £ si 1046862@.016=16749 £ ic 42675/59424	(4 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 Jul 2007	363a	Return made up to 20/02/07; full list of members	(8 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 May 2006	363s	Return made up to 20/02/06; full list of members	(12 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 2 new square lincolns inn london WC2A 3RZ	(1 page)
21 Mar 2006	88(2)R	Ad 15/06/05--------- £ si 17241@.016=275 £ ic 39155/39430	(2 pages)
20 Mar 2006	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Feb 2006	288b	Director resigned	(1 page)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
25 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 May 2004	88(2)R	Ad 12/05/04--------- £ si 25862@.016=413 £ ic 41990/42403	(2 pages)
11 May 2004	88(2)R	Ad 15/03/04--------- £ si 43104@.016=689 £ ic 41301/41990	(2 pages)
14 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
06 Apr 2004	122	S-div 10/02/04	(2 pages)