- Company Overview for 118//MEDIA LIMITED (05538664)
- Filing history for 118//MEDIA LIMITED (05538664)
- People for 118//MEDIA LIMITED (05538664)
- More for 118//MEDIA LIMITED (05538664)
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) |
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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
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|
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
|
|
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 |