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ELECTRIC INK MEDIA LIMITED

Company number 04968280

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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)
15 Dec 2006 363a Return made up to 18/11/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: castleton mill castleton close armley road leeds LS12 2DS
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 18/11/05; full list of members
09 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 18/11/04; full list of members
11 Mar 2004 288c Director's particulars changed
06 Mar 2004 MEM/ARTS Memorandum and Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 88(2)R Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288b Director resigned
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288a New director appointed
01 Mar 2004 287 Registered office changed on 01/03/04 from: 312B high street orpington BR6 0NG
01 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003 NEWINC Incorporation