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MATCH DAY MEDIA LIMITED

Company number 04417675

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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)
12 May 2005 88(2)R Ad 18/07/03--------- £ si 204@.01
12 May 2005 88(2)R Ad 07/08/03--------- £ si 4374@.01
12 May 2005 88(2)R Ad 10/05/04--------- £ si 3124@.01=31 £ ic 7371/7402
12 May 2005 88(2)R Ad 08/09/04--------- £ si 22213@.01=222 £ ic 7149/7371
12 May 2005 88(2)R Ad 08/09/04--------- £ si 300688@.01=3006 £ ic 4143/7149
12 May 2005 88(2)R Ad 08/09/04--------- £ si 22212@.01=222 £ ic 3921/4143
12 May 2005 88(2)R Ad 08/09/04--------- £ si 377626@.01=3776 £ ic 145/3921
24 Mar 2005 MISC Amend form 123 nc inc to £8500
24 Mar 2005 MISC Amend form 123-nc inc to £1000
17 Jan 2005 AA Full accounts made up to 31 July 2003
17 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
16 Dec 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
10 Dec 2004 363a Return made up to 16/04/04; full list of members; amend
08 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 287 Registered office changed on 08/12/04 from: 13 stanley crescent london W11 2NA
30 Sep 2004 288a New director appointed
30 Sep 2004 123 Nc inc already adjusted 08/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 123 Nc inc already adjusted 08/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights