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KILOGRAM MEDIA LTD

Company number 04766963

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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 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2003	CERTNM	Company name changed maddison reeds LIMITED\certificate issued on 24/10/03	View PDF Company name changed maddison reeds LIMITED\certificate issued on 24/10/03 - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	88(2)R	Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Jun 2003	123	Nc inc already adjusted 05/06/03	View PDF Nc inc already adjusted 05/06/03 - link opens in a new window - 1 page (1 page)
21 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 14/06/03 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
16 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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