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CHOICE MEDIA GROUP (UK) LIMITED

Company number 05052135

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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 Apr 2005 288a New director appointed
24 Mar 2005 363s Return made up to 23/02/05; full list of members
10 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
03 Sep 2004 SA Statement of affairs
03 Sep 2004 88(2)R Ad 02/08/04--------- £ si 100@1=100 £ ic 199/299
23 Aug 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 100/199
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288a New director appointed
02 Apr 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288a New director appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 123 Nc inc already adjusted 23/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 NEWINC Incorporation