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24I UNIT MEDIA LIMITED

Company number 05054992

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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)
08 Apr 2010 CH01 Director's details changed for Mike Large on 1 February 2010
15 Dec 2009 AA Accounts for a small company made up to 31 August 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 17 gay street bath BA1 2PH
16 Jun 2009 88(2) Ad 22/05/09-22/05/09\gbp si 16521@0.01=165.21\gbp ic 5453.88/5619.09\
20 May 2009 363a Return made up to 25/02/09; full list of members
20 May 2009 88(2) Amending 88(2)
19 May 2009 88(2) Ad 26/02/09\gbp si 816@0.1=81.6\gbp ic 4995.51/5077.11\
19 May 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 25/02/08; full list of members; amend
19 May 2009 363a Return made up to 25/02/07; full list of members; amend
19 May 2009 363a Return made up to 25/02/06; full list of members; amend
19 May 2009 363a Return made up to 25/02/05; full list of members; amend
20 Apr 2009 288b Appointment terminated director stephen prideaux-ghee
20 Apr 2009 288b Appointment terminated director andy semple
18 Mar 2009 123 Nc inc already adjusted 16/02/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2009 88(2) Ad 16/02/09\gbp si 16521@0.01=165.21\gbp ic 4830.3/4995.51\
03 Dec 2008 AA Accounts for a small company made up to 31 August 2008
19 May 2008 363a Return made up to 25/02/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 August 2007
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
21 Jan 2008 88(2)R Ad 15/01/08--------- £ si 75@.1=7 £ ic 5014/5021
14 Jan 2008 88(2)R Ad 03/01/07--------- £ si 18453@.01
18 Dec 2007 288a New director appointed