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SOLID MEDIA BUSINESS LTD

Company number 05034444

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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 May 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2007 88(2)O Ad 17/01/05--------- £ si 48648@1
24 Apr 2007 288a New director appointed
24 Apr 2007 363a Return made up to 04/02/06; full list of members
24 Apr 2007 363a Return made up to 04/02/05; full list of members; amend
08 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 123 Nc inc already adjusted 17/01/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 88(2)R Ad 17/01/05--------- £ si 99999@1
16 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
26 Aug 2004 287 Registered office changed on 26/08/04 from: herschel house 58 herschel street slough berkshire SL1 1PG
23 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288b Director resigned
23 Feb 2004 288c Director's particulars changed
04 Feb 2004 NEWINC Incorporation