MEDIA AB LIMITED

Company number 01790479

Date	Type	Description	View / Download
14 Feb 2006	AA	Accounts made up to 31 December 2005	(3 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
17 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
23 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	363a	Return made up to 14/11/04; full list of members	(5 pages)
22 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)
20 Aug 2004	288a	New director appointed	(4 pages)
20 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	CERTNM	Company name changed jupiter media LIMITED\certificate issued on 04/06/04	(2 pages)
17 Dec 2003	363a	Return made up to 14/11/03; full list of members	(5 pages)
23 Jan 2003	AA	Accounts made up to 31 December 2002	(3 pages)
09 Dec 2002	363a	Return made up to 14/11/02; full list of members	(5 pages)
18 Sep 2002	AA	Accounts made up to 31 December 2001	(3 pages)
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Nov 2001	363a	Return made up to 14/11/01; full list of members	(5 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
20 Nov 2000	363a	Return made up to 14/11/00; no change of members	(4 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Feb 2000	AA	Full accounts made up to 30 April 1999	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next