MEDIAFINE LIMITED

Company number 02002196

Date	Type	Description	View / Download
22 Jan 2004	363a	Return made up to 22/12/03; full list of members	(6 pages)
20 Nov 2003	AA	Accounts made up to 31 December 2002	(6 pages)
15 Jan 2003	363a	Return made up to 22/12/02; full list of members	(6 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
30 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 2002	363a	Return made up to 22/12/01; no change of members	(5 pages)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(5 pages)
31 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2001	363a	Return made up to 22/12/00; no change of members	(6 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2000	AA	Accounts made up to 31 December 1999	(9 pages)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288c	Director's particulars changed	(1 page)
03 Mar 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288a	New director appointed	(4 pages)
19 Jan 2000	288a	New director appointed	(4 pages)
30 Dec 1999	363a	Return made up to 22/12/99; full list of members	(6 pages)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)