NAMELESS MEDIA GROUP LTD

Company number 03839411

Date	Type	Description	View / Download
03 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
20 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
08 Sep 2005	363a	Return made up to 01/09/05; full list of members	(4 pages)
08 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 2004	169	£ sr 213@1 31/03/04	(1 page)
02 Nov 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
06 Oct 2004	363s	Return made up to 01/09/04; full list of members	(10 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
12 Jan 2004	123	Nc inc already adjusted 22/09/03	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jan 2004	88(2)R	Ad 22/09/03--------- £ si 932@1=932 £ ic 4522/5454	(2 pages)
08 Jan 2004	88(2)R	Ad 22/09/03--------- £ si 3056@1=3056 £ ic 1466/4522	(2 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
10 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Oct 2002	AAMD	Amended accounts made up to 30 September 2001	(6 pages)
24 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
22 Oct 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)