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SCHOFIELD MEDIA EUROPE LIMITED

Company number 05859193

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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)
23 Jul 2007 363s Return made up to 27/06/07; full list of members
20 Oct 2006 288b Director resigned
12 Sep 2006 SA Statement of affairs
12 Sep 2006 88(2)R Ad 19/07/06--------- £ si 81832@1=81832 £ ic 1/81833
11 Aug 2006 MA Memorandum and Articles of Association
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 20 blackfriars lane london EC4V 6HD
27 Jun 2006 NEWINC Incorporation