BSB MEDIA LTD.

Company number 04806634

Date	Type	Description	View / Download
19 Jul 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
17 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 01/04/05	(2 pages)
22 Aug 2005	88(2)R	Ad 01/04/05--------- £ si 25@1	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
18 Jul 2005	363s	Return made up to 20/06/05; full list of members	(2 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
13 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
04 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
07 Nov 2003	CERTNM	Company name changed swanwood management LIMITED\certificate issued on 07/11/03	(3 pages)
20 Jun 2003	NEWINC	Incorporation	(7 pages)