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FULL PORTION MEDIA LIMITED

Company number 05667965

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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)
25 Jul 2007 AA Full accounts made up to 31 January 2007
11 May 2007 88(2)R Ad 30/01/07--------- £ si 15@1=15 £ ic 100/115
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 30/01/07
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 288c Director's particulars changed
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 363s Return made up to 06/01/07; full list of members
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288a New director appointed
16 Nov 2006 287 Registered office changed on 16/11/06 from: 7-8 coda centre 189 munster road fulham london SW6 6AW
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: oxcroft, gracious street selborne hampshire GU34 3JE
06 Jan 2006 NEWINC Incorporation