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RIVALS DIGITAL MEDIA LIMITED

Company number 04284373

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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)
21 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 10/09/04; full list of members
20 Sep 2004 353 Location of register of members
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Secretary resigned
09 Jan 2004 AUD Auditor's resignation
08 Jan 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
08 Jan 2004 287 Registered office changed on 08/01/04 from: 141-163 freston road, london, W10
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 24/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 AUD Auditor's resignation
30 Oct 2003 AA Group of companies' accounts made up to 31 August 2003
30 Sep 2003 395 Particulars of mortgage/charge
29 Sep 2003 363s Return made up to 10/09/03; full list of members
30 Jul 2003 AA Group of companies' accounts made up to 31 August 2002
25 Feb 2003 288c Director's particulars changed