MEDIA AB LIMITED

Company number 01790479

Date	Type	Description	View / Download
08 Feb 2000	287	Registered office changed on 08/02/00 from: 239 old marylebone road london NW1 5QT	(1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 239 old marylebone road london NW1 5QT	(1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: bowden dibble & hayes LTD, oakland h, talbot road, old trafford, manchester lancashire M16 0AX	(1 page)
23 Nov 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)
23 Nov 1999	363(287)	Registered office changed on 23/11/99 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
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
26 Mar 1999	353	Location of register of members	(1 page)
03 Dec 1998	363a	Return made up to 14/11/98; full list of members	(6 pages)
21 Sep 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
04 Jul 1998	288b	Director resigned	(1 page)
16 Feb 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
08 Dec 1997	363a	Return made up to 14/11/97; full list of members	(7 pages)
08 Dec 1997	288a	New director appointed	(3 pages)
15 Jan 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
25 Nov 1996	363s	Return made up to 14/11/96; no change of members	(5 pages)
25 Nov 1996	363(287)	Registered office changed on 25/11/96 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
12 May 1996	288	Secretary resigned	(1 page)
12 May 1996	288	New secretary appointed	(2 pages)
17 Nov 1995	363s	Return made up to 14/11/95; full list of members	(6 pages)
17 Nov 1995	363(288)	Secretary's particulars changed 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
13 Nov 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	AA	Full accounts made up to 30 April 1995	(9 pages)