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MEDIA MEMORIES AND MUSIC GROUP LIMITED

Company number 04493033

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.43 Notice of final account prior to dissolution
16 Nov 2006 COCOMP Order of court to wind up
14 Nov 2006 288c Director's particulars changed
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
22 Dec 2005 288b Director resigned
19 Aug 2005 363s Return made up to 23/07/05; full list of members
21 Apr 2005 AA Accounts for a medium company made up to 30 September 2004
05 Apr 2005 CERTNM Company name changed entertainment direct (uk) limite d\certificate issued on 05/04/05
15 Feb 2005 363s Return made up to 23/07/04; full list of members
19 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
10 Aug 2004 287 Registered office changed on 10/08/04 from: 11 riverside wraysbury stains middlesex TW19 5JN
21 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 123 Nc inc already adjusted 12/03/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 88(2)R Ad 24/07/02--------- £ si 99@1
25 Mar 2004 AA Accounts made up to 29 February 2004
25 Mar 2004 88(2)R Ad 08/03/04-12/03/04 £ si 50@1=50 £ ic 199/249