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HERD MEDIA LIMITED

Company number 04475132

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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)
01 Feb 2009	288a	Secretary appointed mark andrew kingston	View PDF Secretary appointed mark andrew kingston - link opens in a new window - 1 page (1 page)
15 Aug 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	363a	Return made up to 02/07/07; full list of members	View PDF Return made up to 02/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	363a	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
08 Mar 2006	CERTNM	Company name changed sales & marketing selection (mid lands) LIMITED\certificate issued on 08/03/06	View PDF Company name changed sales & marketing selection (mid lands) LIMITED\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2005	288c	Director's particulars changed
27 Sep 2005	363a	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
16 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ App aud 24/12/04	View PDF Resolutions RES13 ‐ App aud 24/12/04 - link opens in a new window - 1 page (1 page)
15 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	363a	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
24 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	363a	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2003	88(2)R	Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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HERD MEDIA LIMITED

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