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BLOCKMEDIA LIMITED

Company number 05004607

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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)
11 Sep 2008 288b Appointment terminated director george lovatt
25 Jun 2008 363s Return made up to 30/12/07; no change of members
  • 363(287) ‐ Registered office changed on 25/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 2008 288b Appointment terminated secretary suzanne alves
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
11 Mar 2007 287 Registered office changed on 11/03/07 from: 12 poplar crescent bensham gateshead tyne & wear NE8 1QD
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2005
14 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Feb 2007 CERTNM Company name changed 3S company solutions LIMITED\certificate issued on 06/02/07
31 Jan 2007 363a Return made up to 30/12/06; full list of members
30 Jan 2007 288c Director's particulars changed
13 Sep 2006 287 Registered office changed on 13/09/06 from: wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW
24 Jan 2006 363a Return made up to 30/12/05; full list of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: swinburne house swinburne street gateshead tyne & wear NE8 1AX
08 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Mar 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 287 Registered office changed on 07/02/05 from: 25 mount pleasant gardens gateshead tyne & wear NE8 3RJ
22 Jan 2004 CERTNM Company name changed sss company services LIMITED\certificate issued on 22/01/04
30 Dec 2003 NEWINC Incorporation