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INTERACTIVE MEDIA DEVELOPMENTS LIMITED

Company number 05048772

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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)
02 Nov 2004 287 Registered office changed on 02/11/04 from: chesham house 150 regent street london W1B 5SJ
21 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 88(2)R Ad 20/07/04--------- £ si 1828@.01=18 £ ic 103/121
13 Aug 2004 288a New director appointed
13 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
13 Aug 2004 88(2)R Ad 30/06/04--------- £ si 363@.01=3 £ ic 100/103
13 Aug 2004 123 Nc inc already adjusted 28/06/04
13 Aug 2004 122 S-div 28/06/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 28/06/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 NEWINC Incorporation