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UNCOOKED MEDIA LIMITED

Company number 04750336

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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)
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 123 £ nc 100/1100 14/12/07
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 01/05/07; full list of members
29 Jun 2007 288a New director appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: the park house, 75 parkstone rd poole dorset BH15 2NZ
29 Jun 2007 288a New director appointed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 01/05/06; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 01/05/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
09 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
01 May 2003 NEWINC Incorporation