- Company Overview for CONEXION MEDIA GROUP PLC (04125263)
- Filing history for CONEXION MEDIA GROUP PLC (04125263)
- People for CONEXION MEDIA GROUP PLC (04125263)
- Charges for CONEXION MEDIA GROUP PLC (04125263)
- Insolvency for CONEXION MEDIA GROUP PLC (04125263)
- More for CONEXION MEDIA GROUP PLC (04125263)
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) |
---|---|---|---|
14 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2006 | 88(2)R | Ad 05/12/06--------- £ si 3600000@.01=36000 £ ic 385618/421618 | |
12 Dec 2006 | 88(2)R | Ad 04/12/06--------- £ si 3333333@.01=33333 £ ic 352285/385618 | |
31 Oct 2006 | 288a | New director appointed | |
31 Oct 2006 | 88(2)R | Ad 20/10/06--------- £ si 4500000@.01=45000 £ ic 307285/352285 | |
25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: 32 lexington street, london, W1F 0LQ | |
01 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
05 Jan 2006 | 363s | Return made up to 11/12/05; full list of members | |
14 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2005 | 288b | Director resigned | |
12 Oct 2005 | 288b | Director resigned | |
03 Aug 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
13 Jul 2005 | MISC | Minutes of meeting | |
13 Jul 2005 | 123 | Nc inc already adjusted 07/09/04 | |
21 Dec 2004 | 363s |
Return made up to 11/12/04; full list of members
|
|
20 Oct 2004 | 88(3) | Particulars of contract relating to shares | |
20 Oct 2004 | 88(2)R | Ad 15/09/04--------- £ si 5500000@.01=55000 £ ic 242283/297283 | |
20 Oct 2004 | 88(2)R | Ad 27/09/04--------- £ si 770000@.01=7700 £ ic 234583/242283 | |
28 Sep 2004 | 288b | Director resigned | |
16 Sep 2004 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2004 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2004 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
08 Apr 2004 | 395 | Particulars of mortgage/charge | |
24 Feb 2004 | 88(2)R | Ad 31/12/03--------- £ si 12136493@.01=121364 £ ic 113219/234583 |