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LONDINIUM MEDIA MANAGEMENT LIMITED

Company number 05503536

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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)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	363s	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 1 kinnerton place north kinnerton street london SW1X 8EY	View PDF Registered office changed on 24/03/06 from: 1 kinnerton place north kinnerton street london SW1X 8EY - link opens in a new window - 1 page (1 page)
24 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 312B high street orpington kent BR6 0NG	View PDF Registered office changed on 09/12/05 from: 312B high street orpington kent BR6 0NG - link opens in a new window - 1 page (1 page)
08 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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