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REMOTE MEDIA GROUP LTD

Company number 04714386

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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 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Robert Charles Hubert Jeens on 1 April 2010
23 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 27/03/09; full list of members
27 Feb 2009 88(2) Ad 23/12/08\gbp si 1500000@0.0001=150\gbp ic 1720/1870\
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 88(2) Capitals not rolled up
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2008 363s Return made up to 27/03/08; no change of members
25 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 123 Nc inc already adjusted 11/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 88(2)R Ad 13/07/05--------- £ si 500000@.0001
31 Mar 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Aug 2005 88(2)R Ad 31/05/05--------- £ si 1400000@.0001=140 £ ic 1329/1469
21 Feb 2005 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2005 88(2)R Ad 12/10/04--------- £ si 3000000@.00001= 30 £ ic 1299/1329