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BLOWUP MEDIA UK LIMITED

Company number 03935480

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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)
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 122 Conve 14/04/00
16 May 2000 123 £ nc 1000/137500 14/04/00
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288b Secretary resigned
16 May 2000 287 Registered office changed on 16/05/00 from: suite 4 34/35 hatton garden london EC1N 8EX
04 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 88(2)R Ad 23/02/00--------- £ si 998@1=998 £ ic 2/1000
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
23 Feb 2000 NEWINC Incorporation