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ACTION SPORTS MEDIA LIMITED

Company number 04456223

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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)
02 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge
07 Oct 2004 AA Accounts for a small company made up to 30 June 2004
07 Oct 2004 88(2)R Ad 30/06/04--------- £ si 4@1=4 £ ic 1/5
20 Sep 2004 288c Secretary's particulars changed
16 Aug 2004 363s Return made up to 07/06/04; no change of members
05 Jul 2004 287 Registered office changed on 05/07/04 from: the media centre 131-151 great titchfield street london W1W 5BB
29 Jun 2004 AA Accounts for a small company made up to 30 June 2003
31 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
01 Sep 2003 363s Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
  • 363(353) ‐ Location of register of members address changed
10 Aug 2002 288a New director appointed
10 Aug 2002 288a New director appointed
10 Aug 2002 288a New director appointed
30 Jul 2002 287 Registered office changed on 30/07/02 from: 61 stanley rd bootle liverpool L20 7BZ
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 CERTNM Company name changed birchmore computer services LTD\certificate issued on 09/07/02
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 287 Registered office changed on 20/06/02 from: 39A leicester road salford manchester M7 4AS
07 Jun 2002 NEWINC Incorporation