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CSC MEDIA GROUP LIMITED

Company number 04442243

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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)
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements & execution 22/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Doc relating comp prch 22/12/06
12 Jan 2007 155(6)b Declaration of assistance for shares acquisition
12 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
03 Nov 2006 169 £ ic 1602670/100 12/09/06 £ sr 1602570@1=1602570
07 Aug 2006 363s Return made up to 20/05/06; full list of members
10 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
03 Aug 2005 AA Accounts for a small company made up to 30 September 2004
27 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2004 88(2)R Ad 29/04/04--------- £ si 120000@1
13 May 2004 363s Return made up to 20/05/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 30 September 2003
05 Jan 2004 AUD Auditor's resignation
24 Sep 2003 88(2)R Ad 01/08/03--------- £ si 180000@1=180000 £ ic 1302670/1482670
03 Sep 2003 363s Return made up to 20/05/03; full list of members
28 Feb 2003 88(2)R Ad 10/02/03--------- £ si 1302570@1=1302570 £ ic 100/1302670
28 Feb 2003 123 Nc inc already adjusted 10/02/03
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 395 Particulars of mortgage/charge