SAFFRON MEDIA GROUP LTD

Company number 06256712

Date	Type	Description	View / Download
16 Jun 2008	288a	Secretary appointed mr john alexander bell	(1 page)
16 Jun 2008	288a	Director appointed mr david mcdonald	(1 page)
16 Jun 2008	288c	Director's change of particulars / kennell nugent / 02/06/2008	(2 pages)
16 Jun 2008	288c	Director's change of particulars / shashi fernando / 02/06/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / charles butler / 02/06/2008	(1 page)
30 May 2008	288c	Director's change of particulars / jamie kennell / 27/05/2008	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	CERTNM	Company name changed harmony media group LTD\certificate issued on 03/12/07	(2 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
21 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
15 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 1540475@.001=1540 £ ic 2716/4256	(2 pages)
15 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 500000@.001=500 £ ic 2216/2716	(2 pages)
15 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 646129@.001=646 £ ic 1570/2216	(2 pages)
15 Jul 2007	123	Nc inc already adjusted 27/06/07	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)