ARENA MEDIA LIMITED

Company number 02535107

Date	Type	Description	View / Download
25 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 May 2008	CERTNM	Company name changed booth lockett makin LTD.\certificate issued on 12/05/08	(2 pages)
28 Jan 2008	363a	Return made up to 28/08/07; no change of members	(6 pages)
28 Jan 2008	353	Location of register of members	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX	(1 page)
22 Jan 2008	225	Accounting reference date shortened from 30/05/08 to 31/12/07	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	AA	Full accounts made up to 30 May 2007	(16 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR	(1 page)