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EVER MEDIA LIMITED

Company number 04968915

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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)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 438 ley street ilford essex IG2 7BS	View PDF Registered office changed on 05/01/06 from: 438 ley street ilford essex IG2 7BS - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 438 ley street ilford essex IG2 7BS	View PDF Registered office changed on 17/12/03 from: 438 ley street ilford essex IG2 7BS - link opens in a new window - 1 page (1 page)
17 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	123	Nc inc already adjusted 19/11/03	View PDF Nc inc already adjusted 19/11/03 - link opens in a new window - 1 page (1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
19 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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