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INVITATION MEDIA LTD

Company number 04891980

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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)
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 09/09/08; full list of members
07 Oct 2008 288c Director's Change of Particulars / greg le tocq / 07/10/2008 / Date of Birth was: 05-Jun-1982, now: none
07 Oct 2008 288c Director and Secretary's Change of Particulars / joanne ford / 07/10/2008 / Surname was: ford, now: kennedy; HouseName/Number was: , now: windyridge cottage; Street was: 78A high street, now: abson road; Area was: wick, now: abson; Region was: avon, now: south gloucestershire; Post Code was: BS30 5QH, now: BS30 5TS
06 Oct 2008 88(2) Amending 88(2)
06 Oct 2008 88(2) Amending 88(2)
06 Oct 2008 88(2) Amending 88(2)
12 Jun 2008 88(2) Ad 18/09/07 gbp si 405000@0.01=4050 gbp ic 20670/24720
04 Jun 2008 88(2) Ad 24/04/08 gbp si 150000@0.01=1500 gbp ic 19170/20670
08 Jan 2008 288a New director appointed
04 Jan 2008 88(2)R Ad 30/11/07--------- £ si 405000@.01=4050 £ ic 15120/19170
04 Jan 2008 123 Nc inc already adjusted 30/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 363s Return made up to 09/09/07; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 287 Registered office changed on 25/09/07 from: third floor the tobacco factory raleigh road southville bristol avon BS3 1TF
08 Feb 2007 395 Particulars of mortgage/charge
04 Oct 2006 363s Return made up to 09/09/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed
17 Jul 2006 88(2)R Ad 01/07/06--------- £ si 112000@.01=1120 £ ic 14000/15120
05 Jul 2006 MA Memorandum and Articles of Association