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MEDIA ON THE MOVE LIMITED

Company number 04243674

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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)
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
08 Aug 2003 288b Secretary resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jul 2003 288a New director appointed
25 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 225 Accounting reference date extended from 30/06/02 to 28/12/02
19 Feb 2002 CERTNM Company name changed integrated airline services limi ted\certificate issued on 19/02/02
11 Feb 2002 287 Registered office changed on 11/02/02 from: unit 4 girling way great south west road feltham middlesex TW14 0PH
08 Feb 2002 288a New director appointed
04 Oct 2001 88(2)R Ad 05/07/01--------- £ si 19998@1=19998 £ ic 2/20000
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288b Secretary resigned
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 123 Nc inc already adjusted 05/07/01
29 Aug 2001 287 Registered office changed on 29/08/01 from: 23 broughton road ealing london W13 8QW
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288a New director appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
29 Jun 2001 NEWINC Incorporation