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HB MEDIA LIMITED

Company number 05416297

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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)
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 MEM/ARTS Memorandum and Articles of Association
13 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed
17 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Secretary resigned
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 CERTNM Company name changed dwsco 2594 LIMITED\certificate issued on 22/07/05
06 Apr 2005 NEWINC Incorporation