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FREEDOM MEDIA LIMITED

Company number 04510020

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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 288c Director's particulars changed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed;new director appointed
07 Nov 2006 353a Location of register of members (non legible)
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Secretary resigned;director resigned
09 Oct 2006 363s Return made up to 13/08/06; full list of members
09 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Oct 2006 AUD Auditor's resignation
14 Sep 2006 88(2)R Ad 31/08/06--------- £ si 194745@.01=1947 £ ic 10000/11947
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2006 122 S-div 17/01/06
19 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
03 Jul 2006 88(3) Particulars of contract relating to shares
03 Jul 2006 88(2)R Ad 31/12/05-31/01/06 £ si 999800@.01=9998 £ ic 2/10000
03 Jul 2006 123 Nc inc already adjusted 17/01/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/01/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge