- Company Overview for IMEDIA HOLDINGS LIMITED (05631684)
- Filing history for IMEDIA HOLDINGS LIMITED (05631684)
- People for IMEDIA HOLDINGS LIMITED (05631684)
- More for IMEDIA HOLDINGS LIMITED (05631684)
| 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) |
|---|---|---|---|
| 06 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 10 March 2010
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| 11 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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| 23 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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| 12 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 21 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 02 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 24 Jun 2009 | 288b | Appointment terminated director simon duffy | |
| 12 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 04 Dec 2008 | 88(2) | Ad 03/11/08-03/11/08\eur si 10000@0.001=10\eur ic 12849/12859\ | |
| 18 Nov 2008 | 288b | Appointment terminated director vladislav martseniuk | |
| 22 Apr 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/12/2007 | |
| 04 Feb 2008 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 18 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 23 Aug 2007 | RESOLUTIONS |
Resolutions
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| 16 Aug 2007 | 88(2)R | Ad 12/06/07--------- eur si 120286@.001=120 eur ic 12729/12849 | |
| 16 Aug 2007 | SA | Statement of affairs | |
| 13 Jun 2007 | 88(2)R | Ad 16/04/07--------- eur si 100000@.001=100 eur ic 12629/12729 | |
| 31 May 2007 | 88(2)R | Ad 23/04/07--------- eur si 100000@.001=100 eur ic 12529/12629 | |
| 24 May 2007 | 88(2)R | Ad 10/05/07--------- eur si 100000@.001=100 eur ic 12429/12529 | |
| 16 Jan 2007 | 363a | Return made up to 22/11/06; full list of members | |
| 13 Nov 2006 | 122 | S-div 04/10/06 | |
| 13 Nov 2006 | 88(2)R | Ad 02/10/06--------- eur si 100@100 | |
| 13 Nov 2006 | 288a | New director appointed |