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FIINU PLC

Company number 04947859

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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)
12 Mar 2009 288c Director's change of particulars / trevor brookes / 18/12/2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from 8-10 new fetter lane lodon EC4A 1RS
08 Dec 2008 363a Return made up to 30/10/08; full list of members
08 Dec 2008 288c Director's change of particulars / peter teague / 15/07/2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorities removed 01/09/2008
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2008 CERTNM Company name changed immedia broadcasting PLC\certificate issued on 05/09/08
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Dec 2007 363s Return made up to 30/10/07; bulk list available separately
  • 363(288) ‐ Director resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts 09/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 30/10/06; bulk list available separately
14 Sep 2006 288c Director's particulars changed
14 Sep 2006 288c Director's particulars changed
14 Aug 2006 SA Statement of affairs
14 Aug 2006 88(2)R Ad 08/05/06--------- £ si 1632653@.1=163265 £ ic 1170791/1334056
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 288a New secretary appointed;new director appointed
17 May 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights