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FREMANTLEMEDIA WORLDWIDE LIMITED

Company number 02676970

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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)
24 Mar 1994 363(287) Registered office changed on 24/03/94
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02 Mar 1994 288 New director appointed
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24 Nov 1993 288 Secretary resigned
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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09 Nov 1993 288 Secretary resigned;new secretary appointed
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25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1993 288 New director appointed
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09 Mar 1993 288 Director resigned
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28 Jan 1993 363s Return made up to 13/01/93; full list of members
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04 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1992 288 Director resigned;new director appointed
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03 Feb 1992 287 Registered office changed on 03/02/92 from: 306-316 euston road london NW1 3BB
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Request DocumentRegistered office changed on 03/02/92 from: 306-316 euston road london NW1 3BB
03 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jan 1992 288 Secretary resigned;new secretary appointed
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13 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation