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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)
28 Jun 2006 CERTNM Company name changed community fundraising media limi ted\certificate issued on 28/06/06
09 Jun 2006 88(2)R Ad 31/12/05--------- £ si 200000@.01=2000 £ ic 12000/14000
07 Nov 2005 363s Return made up to 09/09/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 288c Director's particulars changed
28 Jul 2005 88(2)R Ad 30/04/05--------- £ si 30000@.01=300 £ ic 11699/11999
15 Jun 2005 88(2)R Ad 31/03/05--------- £ si 120000@.01=1200 £ ic 10499/11699
21 Apr 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 16/03/05--------- £ si 850000@.01=8500 £ ic 1999/10499
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 123 £ nc 8000/20000 16/03/05
11 Oct 2004 363s Return made up to 09/09/04; full list of members
21 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Jun 2004 122 S-div 28/05/04
17 Jun 2004 123 Nc inc already adjusted 28/05/04
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 88(2)R Ad 28/05/04--------- £ si 199900@.01=1999 £ ic 1/2000
17 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities