FIRED UP MARKETING LTD

Company number 05077316

Date	Type	Description	View / Download
03 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
20 Mar 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
21 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
07 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(3 pages)
24 Mar 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	CERTNM	Company name changed media concepts LTD\certificate issued on 08/02/05	(2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	288a	New director appointed	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR	(1 page)
04 Oct 2004	288a	New secretary appointed	(1 page)
04 Oct 2004	288a	New director appointed	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
18 Mar 2004	NEWINC	Incorporation	(8 pages)

Previous

• 1
• 2