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CROSS MEDIA COMMUNICATIONS LIMITED

Company number 06737952

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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)
12 May 2009 88(2) Ad 31/03/09-31/03/09\gbp si 37599@1=37599\gbp ic 1/37600\
08 May 2009 123 Gbp nc 37600/74200\10/03/09
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2009 288a Director appointed andrew james naden
23 Apr 2009 288a Director appointed david john timpson
15 Apr 2009 288a Secretary appointed mrs susan margaret hills
02 Dec 2008 287 Registered office changed on 02/12/2008 from citybridge house 235-245 goswell road london EC1V 7JD england
30 Oct 2008 NEWINC Incorporation