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ENABLE MEDIA LIMITED

Company number 05178759

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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)
10 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
14 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 13/07/07; full list of members
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 390A remun of auds 25/09/07
27 Feb 2007 AA Full accounts made up to 31 July 2006
01 Feb 2007 288c Director's particulars changed
05 Jan 2007 AUD Auditor's resignation
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New secretary appointed
22 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 125 queens road, second floor, brighton, BN1 3WB
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge