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QUAYBROAD MEDIA LIMITED

Company number 04951120

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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)
03 Nov 2005 363a Return made up to 03/11/05; full list of members
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 MA Memorandum and Articles of Association
25 Oct 2005 123 Nc inc already adjusted 07/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 287 Registered office changed on 25/10/05 from: 2 martin house 179-181 north end road london W14 9NL
25 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: 788-790 finchley road london NW11 7TJ
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New director appointed
09 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jun 2005 AA Accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 03/11/04; full list of members
03 Nov 2003 NEWINC Incorporation