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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)
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 395 Particulars of mortgage/charge
13 Jul 2004 122 S-div 17/04/02
30 Jun 2004 363s Return made up to 16/04/04; full list of members
21 Jun 2004 123 Nc inc already adjusted 18/07/03
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 288b Director resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
20 Nov 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
05 Sep 2003 287 Registered office changed on 05/09/03 from: 6 lavinia road grenoside sheffield south yorkshire S35 8PJ
03 Sep 2003 288a New director appointed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
29 May 2003 363s Return made up to 16/04/03; full list of members
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
16 Apr 2002 NEWINC Incorporation