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IMMEDIATE MEDIA COMPANY ORIGIN LIMITED

Company number 03406699

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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)
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
16 May 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
16 May 2006 287 Registered office changed on 16/05/06 from: woodlands 80 wood lane london W12 0TT
16 May 2006 MISC Auditors resignation
10 Jan 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 22/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
26 Jul 2005 AA Full accounts made up to 30 September 2004
16 May 2005 88(2)R Ad 20/02/04--------- £ si 29453@1
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 AUD Auditor's resignation
10 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2004 288b Secretary resigned;director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: charter house the square lower bristol road bath BA2 3BH
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities