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SPECTR MYRIAD MEDIA LIMITED

Company number 04981912

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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)
03 Oct 2006 287 Registered office changed on 03/10/06 from: 19A goodge street london W1T 2PH
03 Oct 2006 288b Secretary resigned
09 Jan 2006 363a Return made up to 02/12/05; full list of members
09 Jan 2006 288c Director's particulars changed
03 Jan 2006 88(2)O Ad 31/01/04-31/01/04 £ si 99@1
07 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 02/12/04; full list of members
07 Mar 2005 363(288) Director's particulars changed
11 Jan 2005 288b Director resigned
11 Jun 2004 88(2)R Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100
18 Jan 2004 288a New director appointed
18 Jan 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
23 Dec 2003 287 Registered office changed on 23/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Secretary resigned
02 Dec 2003 NEWINC Incorporation