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HARVEST MEDIA GROUP LIMITED

Company number 04740251

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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)
23 Apr 2009 288c Director's change of particulars / edward boddington / 21/04/2009
29 Apr 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 64 baker street london W1U 7GB
09 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 122 £ nc 1000000/100000 31/05/07
02 Jun 2007 AUD Auditor's resignation
02 Jun 2007 AA Accounts for a small company made up to 30 September 2006
25 May 2007 363a Return made up to 22/04/07; full list of members
25 May 2007 353 Location of register of members
22 May 2007 288a New director appointed
12 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
09 Dec 2006 288a New director appointed
05 Dec 2006 88(2)R Ad 01/11/06--------- £ si 4000000@.01=40000 £ ic 50000/90000
06 Jul 2006 AA Accounts for a small company made up to 30 September 2005
05 Jul 2006 287 Registered office changed on 05/07/06 from: 35 vine street london EC3N 2AA
24 Apr 2006 363a Return made up to 22/04/06; full list of members
25 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jul 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
17 Jun 2004 288c Director's particulars changed
07 Jun 2004 353 Location of register of members
18 May 2004 363s Return made up to 22/04/04; full list of members
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned