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ARENA MEDIA LIMITED

Company number 02535107

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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)
01 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2000 288a New director appointed
09 May 2000 287 Registered office changed on 09/05/00 from: 49/51 carnaby street london W1V 1PF
26 Nov 1999 AA Full accounts made up to 31 May 1999
29 Sep 1999 288a New director appointed
16 Sep 1999 363s Return made up to 28/08/99; full list of members
19 Jan 1999 AA Full accounts made up to 31 May 1998
08 Sep 1998 363s Return made up to 28/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 AA Full accounts made up to 31 May 1997
19 Nov 1997 395 Particulars of mortgage/charge
10 Sep 1997 363s Return made up to 28/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1997 AA Full accounts made up to 31 May 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1996
13 Sep 1996 363s Return made up to 28/08/96; change of members
31 Jul 1996 288 Director resigned
31 Jan 1996 88(2)R Ad 31/10/95--------- £ si 30000@1=30000 £ ic 28800/58800
07 Dec 1995 123 Nc inc already adjusted 31/10/95
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1995 AA Full accounts made up to 31 May 1995
06 Nov 1995 363s Return made up to 28/08/95; full list of members
30 Jun 1995 288 New director appointed
30 Jun 1995 288 New director appointed
30 Jun 1995 288 New director appointed
20 Feb 1995 395 Particulars of mortgage/charge
20 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995