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MEDIA AUDITS LIMITED

Company number 01242384

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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)
30 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
16 Jul 2002 AAMD Amended full accounts made up to 30 June 2001
28 Mar 2002 AA Full accounts made up to 30 June 2001
19 Feb 2002 363a Return made up to 07/01/02; full list of members
19 Feb 2002 353 Location of register of members
19 Feb 2002 287 Registered office changed on 19/02/02 from: 16 dufours place london W1V 1FE
19 Feb 2002 288c Director's particulars changed
19 Dec 2001 288a New director appointed
29 Oct 2001 288c Director's particulars changed
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2001 288a New secretary appointed
27 Apr 2001 155(6)a Declaration of assistance for shares acquisition
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge