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INTIME MEDIA LIMITED

Company number 05512942

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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)
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2008 363a Return made up to 03/09/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 13 queen square bath bath and north east somerset BA1 2HJ
02 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 03/09/07; full list of members
06 Aug 2007 363a Return made up to 03/07/07; full list of members
03 Jun 2007 288c Director's particulars changed
15 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
02 Nov 2006 288c Director's particulars changed
21 Aug 2006 363s Return made up to 19/07/06; full list of members
17 Aug 2006 288c Director's particulars changed
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
18 Aug 2005 88(2)R Ad 10/08/05--------- £ si 9999@1=9999 £ ic 1/10000
18 Aug 2005 123 Nc inc already adjusted 10/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 NEWINC Incorporation