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IWC MEDIA LIMITED

Company number SC265445

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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)
13 Nov 2008 AA Full accounts made up to 31 January 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2008 363a Return made up to 24/03/08; full list of members
31 Oct 2007 288c Director's particulars changed
07 Sep 2007 AA Full accounts made up to 31 January 2007
26 Mar 2007 363a Return made up to 24/03/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 January 2006
08 Aug 2006 410(Scot) Partic of mort/charge *
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
02 Aug 2006 155(6)b Declaration of assistance for shares acquisition
02 Aug 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 AUD Auditor's resignation
05 Apr 2006 AAMD Amended group of companies' accounts made up to 31 December 2004
04 Apr 2006 419a(Scot) Dec mort/charge *
31 Mar 2006 363a Return made up to 24/03/06; full list of members
16 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/01/06
14 Feb 2006 288c Director's particulars changed
09 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned