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RESONANT MEDIA LIMITED

Company number 05088600

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Gary Nolan on 30 March 2010
22 Apr 2010 CH01 Director's details changed for John Frederick Isitt on 30 March 2010
22 Apr 2010 AD01 Registered office address changed from 5 Houghton Square London SW9 9AN United Kingdom on 22 April 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Gary Nolan on 30 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 30/03/08; full list of members; amend
25 Jun 2009 88(2) Capitals not rolled up
25 Jun 2009 123 Nc inc already adjusted 25/03/08
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2009 363a Return made up to 30/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 30/03/08; full list of members
21 Apr 2008 288a Director appointed mr gary patrick nolan
27 Mar 2008 287 Registered office changed on 27/03/2008 from c/o montgomery swann LTD 1 mill street scott's sufferance wharf london SE1 2DE
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
08 Jun 2007 363a Return made up to 30/03/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: c/o montgomery swann LTD 1 mill street scott's sufferance wharf london SE1 2DE
08 Jun 2007 287 Registered office changed on 08/06/07 from: c/o paris partnership russell house,140 high street edgware middlesex HA8 7LW
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006