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KINGFISHER MEDIA LIMITED

Company number 05942151

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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)
24 Feb 2009 288a Director appointed ian david heads
06 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2008 88(2) Ad 01/12/07\gbp si 25000@1=25000\gbp ic 200/25200\
23 Sep 2008 123 Gbp nc 1000/50000\01/12/07
04 Mar 2008 363a Return made up to 21/09/07; full list of members
19 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Feb 2007 88(2)R Ad 01/02/07-01/02/07 £ si 20@1.00=20 £ ic 100/120
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
04 Dec 2006 288b Secretary resigned
04 Dec 2006 288a New secretary appointed
21 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
21 Sep 2006 NEWINC Incorporation