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CATALYST MEDIA HOLDINGS LIMITED

Company number 05483806

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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)
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2008 363a Return made up to 17/06/08; full list of members
05 Aug 2008 288a Secretary appointed mr alan jacob perrin
05 Aug 2008 288b Appointment terminated secretary anna prestwich
07 Nov 2007 AA Full accounts made up to 31 March 2007
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 395 Particulars of mortgage/charge
29 Jun 2007 363a Return made up to 17/06/07; full list of members
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
24 Oct 2006 122 S-div 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Warrant instrument 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 155(6)b Declaration of assistance for shares acquisition
11 Oct 2006 155(6)a Declaration of assistance for shares acquisition
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
06 Oct 2006 AA Full accounts made up to 31 March 2006