Advanced company searchLink opens in new window

RED BEE MEDIA LIMITED

Company number 04257461

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2004 363s Return made up to 23/07/03; full list of members
19 Jan 2004 AA Full accounts made up to 31 March 2003
05 Feb 2003 AA Full accounts made up to 31 March 2002
21 Nov 2002 288a New director appointed
30 Oct 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 100/10000000 02/04/02
27 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
12 Mar 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
12 Mar 2002 287 Registered office changed on 12/03/02 from: 5 chancery lane cliffords inn london EC4A 1BU
01 Nov 2001 CERTNM Company name changed dwsco 2195 LIMITED\certificate issued on 01/11/01
23 Jul 2001 NEWINC Incorporation