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BURNING MEDIA LIMITED

Company number 04661432

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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)
11 Oct 2007 288a New director appointed
17 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 10/02/07; full list of members
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
27 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Mar 2006 363a Return made up to 10/02/06; full list of members
28 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Feb 2005 363s Return made up to 10/02/05; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Feb 2004 363s Return made up to 10/02/04; full list of members
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 33 irving road southbourne bournemouth BH6 5BQ
07 Mar 2003 88(2)R Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Feb 2003 NEWINC Incorporation