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CROWNE MEDIA LIMITED

Company number 04531969

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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)
13 Mar 2004 287 Registered office changed on 13/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
24 Feb 2004 123 Nc inc already adjusted 13/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 363s Return made up to 11/09/03; full list of members
20 Feb 2004 CERTNM Company name changed internutric LIMITED\certificate issued on 20/02/04
23 Jan 2004 287 Registered office changed on 23/01/04 from: 43 blackstock road london N4 2JF
23 Oct 2003 AA Accounts made up to 30 September 2003
19 Dec 2002 287 Registered office changed on 19/12/02 from: 93 cowcross street london EC1M 6BH
11 Nov 2002 88(2)R Ad 11/09/02--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288a New director appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 247 grays inn road london WC1X 8QZ
11 Sep 2002 NEWINC Incorporation