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118//MEDIA LIMITED

Company number 05538664

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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)
28 Nov 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 17/08/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2006
09 Jan 2008 363s Return made up to 17/08/07; no change of members
04 Jan 2008 288b Secretary resigned;director resigned
12 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
03 Apr 2007 AA Full accounts made up to 31 March 2006
21 Mar 2007 288a New director appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 CERTNM Company name changed 118.com LIMITED\certificate issued on 05/02/07
19 Oct 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
14 Sep 2005 288a New secretary appointed;new director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned