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SPARROWHAWK MEDIA LIMITED

Company number 05325383

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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 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
13 Feb 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 13 pages (13 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 13 pages (13 pages)
07 Feb 2006	363(288)	Director's particulars changed
07 Feb 2006	88(2)O	Ad 26/04/05--------- us$ si 27429722@1
28 Sep 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2005	CERTNM	Company name changed bagbridge LIMITED\certificate issued on 16/06/05	View PDF Company name changed bagbridge LIMITED\certificate issued on 16/06/05 - link opens in a new window - 2 pages (2 pages)
19 May 2005	88(2)R	Ad 26/04/05--------- us$ si 27429722@1=27429722 us$ ic 0/27429722	View PDF Ad 26/04/05--------- us$ si 27429722@1=27429722 us$ ic 0/27429722 - link opens in a new window - 4 pages (4 pages)
19 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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