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HARBURY MEDIA LIMITED

Company number 05610723

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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)
03 Nov 2006 363a Return made up to 02/11/06; full list of members
21 Jun 2006 288b Director resigned
04 May 2006 88(2)R Ad 20/04/06--------- £ si 300@.1=30 £ ic 1970/2000
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
31 Mar 2006 122 S-div 01/03/06
31 Mar 2006 88(2)R Ad 01/03/06--------- £ si 2500@.1=250 £ ic 1720/1970
31 Mar 2006 88(2)R Ad 23/03/06--------- £ si 7200@.1=720 £ ic 1000/1720
31 Mar 2006 288a New director appointed
31 Mar 2006 123 Nc inc already adjusted 01/03/06
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed;new director appointed
02 Nov 2005 NEWINC Incorporation