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FOLDER MEDIA LIMITED

Company number 05736621

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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 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 123 Nc inc already adjusted 21/05/07
07 Jun 2007 88(2)R Ad 21/05/07--------- £ si 5@1=5 £ ic 1/6
07 Jun 2007 122 S-div 21/05/07
07 Jun 2007 88(2)R Ad 21/05/07--------- £ si 199990@.6=119994 £ ic 6/120000
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 21/05/07
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Apr 2007 363a Return made up to 09/03/07; full list of members
25 Apr 2007 288c Director's particulars changed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 NEWINC Incorporation