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CLASH MEDIA ADVERTISING LIMITED

Company number 05763463

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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)
10 Jul 2009	88(2)	Ad 24/06/09\gbp si 20676@0.001=20.676\gbp ic 2081.851/2102.527\	View PDF Ad 24/06/09\gbp si 20676@0.001=20.676\gbp ic 2081.851/2102.527\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	88(2)	Ad 17/06/09-24/06/09\gbp si 184921@0.001=184.921\gbp ic 1896.93/2081.851\	View PDF Ad 17/06/09-24/06/09\gbp si 184921@0.001=184.921\gbp ic 1896.93/2081.851\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
29 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
18 May 2009	288b	Appointment terminated director luke pursey	View PDF Appointment terminated director luke pursey - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	288b	Appointment terminated secretary h s (nominees) LIMITED	View PDF Appointment terminated secretary h s (nominees) LIMITED - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Secretary appointed naomi wajcenberg	View PDF Secretary appointed naomi wajcenberg - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288c	Director's change of particulars / simon wajcenberg / 19/12/2008	View PDF Director's change of particulars / simon wajcenberg / 19/12/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	88(2)	Ad 24/10/08\gbp si 213371@0.001=213.371\gbp ic 1683.563/1896.934\	View PDF Ad 24/10/08\gbp si 213371@0.001=213.371\gbp ic 1683.563/1896.934\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2008	288a	Director appointed benjamin george richardson	View PDF Director appointed benjamin george richardson - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Investors subsc apprd 16/05/07
12 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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