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BALKAN MEDIA GROUP LIMITED

Company number 06089307

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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)
28 Apr 2007 288a New director appointed
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 88(2)R Ad 20/03/07--------- £ si 2091000@1=2091000 £ ic 6450120/8541120
03 Apr 2007 88(2)R Ad 20/03/07--------- £ si 2091000@1=2091000 £ ic 4359120/6450120
03 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
29 Mar 2007 SA Statement of affairs
29 Mar 2007 88(2)R Ad 20/03/07--------- £ si 3672000@1=3672000 £ ic 687120/4359120
27 Mar 2007 SA Statement of affairs
27 Mar 2007 88(2)R Ad 19/03/07--------- £ si 176800@1=176800 £ ic 510320/687120
27 Mar 2007 SA Statement of affairs
27 Mar 2007 88(2)R Ad 16/03/07--------- £ si 36720@1=36720 £ ic 473600/510320
27 Mar 2007 SA Statement of affairs
27 Mar 2007 88(2)R Ad 16/03/07--------- £ si 17000@1=17000 £ ic 456600/473600
27 Mar 2007 SA Statement of affairs
27 Mar 2007 88(2)R Ad 16/03/07--------- £ si 455600@1=455600 £ ic 1000/456600
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 123 £ nc 1000/20000000 21/02/07
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
07 Feb 2007 NEWINC Incorporation