MEDIA ARCHIVE LIMITED

Company number 01657480

Date	Type	Description	View / Download
14 Jul 2008	288c	Secretary's change of particulars / mark johnson / 14/07/2008	(2 pages)
10 Aug 2007	363a	Return made up to 19/07/07; full list of members	(4 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
20 Jun 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
28 Jul 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
30 Mar 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
10 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2005	288a	New secretary appointed	(1 page)
16 Aug 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
27 Jul 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
13 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
28 Jul 2003	363s	Return made up to 19/07/03; full list of members	(8 pages)
03 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
23 Oct 2002	288c	Director's particulars changed	(1 page)
12 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
21 Feb 2002	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
02 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/08/01	(8 pages)

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