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RED BEE MEDIA LIMITED

Company number 04257461

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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 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
05 Apr 2007 363a Return made up to 31/03/07; full list of members
30 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 AA Full accounts made up to 30 June 2006
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ All transactions law go 30/10/06
09 Nov 2006 395 Particulars of mortgage/charge
02 Jun 2006 288a New secretary appointed
04 Apr 2006 363a Return made up to 31/03/06; full list of members
11 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
03 Nov 2005 CERTNM Company name changed bbc broadcast LIMITED\certificate issued on 03/11/05
20 Oct 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
30 Sep 2005 288c Director's particulars changed
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
25 Aug 2005 155(6)b Declaration of assistance for shares acquisition
25 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 123 Nc inc already adjusted 17/08/05
25 Aug 2005 88(2)R Ad 17/08/05--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
25 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares