EXECUTIVE MEDIA LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)Notice of Cessation of Registered Office
1999-01-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Ordinary resolution
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-28 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Ordinary resolution
1993-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-11 · Other
(E)FIB - Return of allotments
1993-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-01 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Statutory Declaration
1985-04-10 · Other
Certificate of Incorporation
1985-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Ordinary resolution | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Ordinary resolution | Other | 1993-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Statutory Declaration | Other | 1985-04-10 | |
| Certificate of Incorporation | Incorporation | 1985-04-10 |
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