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REMOTE MEDIA GROUP LTD

Company number 04714386

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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 Dec 2004 287 Registered office changed on 21/12/04 from: the new granary station road newport essex CB11 3PL
26 Nov 2004 288b Director resigned
21 Oct 2004 288b Director resigned
30 Jun 2004 88(2)R Ad 30/09/03-30/11/03 £ si 1500000@.0001=150 £ ic 1149/1299
15 Jun 2004 88(2)R Ad 30/09/03-03/11/03 £ si 1500000@.0001=150 £ ic 999/1149
18 Jun 2003 123 £ nc 1000/2000 31/03/03
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 122 S-div 31/03/03
04 Jun 2003 288a New director appointed
30 May 2003 287 Registered office changed on 30/05/03 from: the new granary station road newport CB11 3PL
30 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
30 May 2003 88(2)R Ad 31/03/03-03/04/03 £ si 9980000@.0001=998 £ ic 1/999
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
22 May 2003 288a New director appointed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: 5 hendon street sheffield S13 9AX
27 Mar 2003 NEWINC Incorporation