Date | Description |
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 |