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I2MEDIA LIMITED

Company number 05509821

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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 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Sep 2008 CERTNM Company name changed I2MEDIA LIMITED\certificate issued on 01/10/08
12 Aug 2008 363a Return made up to 15/07/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 287 Registered office changed on 12/08/2008 from 200 portland road shieldfield newcastle upon tyne tyne & wear NE2 1DJ
12 Aug 2008 353 Location of register of members
04 Jun 2008 288a Director appointed maurice john dobson
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Mar 2008 288a Director appointed john irving josephs
13 Mar 2008 122 S-div
07 Feb 2008 287 Registered office changed on 07/02/08 from: 6 charlotte square newcastle upon tyne tyne & wear NE1 4FX
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 363s Return made up to 15/07/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Sep 2006 363s Return made up to 15/07/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06
19 Sep 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
18 Apr 2006 88(2)R Ad 10/11/05--------- £ si 98@1=98 £ ic 2/100
14 Mar 2006 395 Particulars of mortgage/charge
15 Jul 2005 NEWINC Incorporation