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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)
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 363s Return made up to 17/06/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: 12 gough square london EC4A 3DW
16 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
12 Sep 2005 88(2)R Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
16 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned
17 Jun 2005 NEWINC Incorporation