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AD INFINITUM MULTIMEDIA LIMITED

Company number 04395550

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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)
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 15/03/06; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 123 Nc inc already adjusted 19/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 288a New secretary appointed
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 15/03/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 15/03/04; full list of members
29 Mar 2004 88(2)R Ad 23/06/03--------- £ si 98@1=98 £ ic 2/100
19 Sep 2003 288a New director appointed
02 Apr 2003 363s Return made up to 15/03/03; full list of members
02 Apr 2003 AA Accounts for a dormant company made up to 25 March 2003
15 Mar 2002 NEWINC Incorporation