24I UNIT MEDIA LIMITED

Company number 05054992

Date	Type	Description	View / Download
01 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	88(2)R	Ad 26/06/07-29/06/07 £ si 18454@.01=184 £ ic 4830/5014	(3 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	88(2)O	Ad 01/11/06--------- £ si 175350@.01	(4 pages)
28 Mar 2007	363a	Return made up to 25/02/07; full list of members	(10 pages)
26 Mar 2007	88(2)R	Ad 01/11/06-01/11/06 £ si 175350@.0001=17 £ ic 3077/3094	(4 pages)
16 Nov 2006	363s	Return made up to 25/02/06; full list of members	(9 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	122	S-div 30/08/06	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 30/08/06
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 15 pierrepont street bath BA1 1LA	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	88(2)R	Ad 28/04/06-28/04/06 £ si 17532@.1=1753 £ ic 1324/3077	(4 pages)
31 May 2006	288a	New director appointed	(2 pages)
25 May 2006	123	Nc inc already adjusted 28/04/06	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 28 August 2005	(5 pages)