03804007 LIMITED - History of Changes


DateDescription
2014-03-17 update statutory_documents ORDER OF COURT - RESTORATION
2014-03-17 update statutory_documents COMPANY NAME CHANGED AREM MEDIA CERTIFICATE ISSUED ON 17/03/14
2006-03-05 update statutory_documents DISSOLVED
2005-12-05 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-12-05 update statutory_documents ADMINISTRATION TO DISSOLUTION
2005-06-28 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-05-25 update statutory_documents SECRETARY RESIGNED
2005-02-08 update statutory_documents STATEMENT OF PROPOSALS
2005-02-04 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-12-13 update statutory_documents APPOINTMENT OF ADMINISTRATOR
2004-11-12 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents NEW SECRETARY APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents SECRETARY RESIGNED
2004-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM: AREM HOUSE HORSEFAIR ROAD WATERTON INDUSTRIAL ESTATE BRIDGEND CF31 3DX
2003-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 25 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9TZ
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-29 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-19 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents £ NC 100/500000 01/07/00
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents NC INC ALREADY ADJUSTED 01/07/00
2001-06-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2000-09-29 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 22 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DY
1999-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents DIRECTOR RESIGNED
1999-08-24 update statutory_documents SECRETARY RESIGNED
1999-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION