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MONDIALE MEDIA LIMITED

Company number 02019879

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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)
12 Jan 2009 363a Return made up to 21/11/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 June 2007
30 Nov 2007 363a Return made up to 21/11/07; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 363a Return made up to 21/11/06; full list of members
05 May 2006 AA Full accounts made up to 30 June 2005
20 Dec 2005 363a Return made up to 21/11/05; full list of members
20 Dec 2005 288b Director resigned
01 Nov 2005 169 £ ic 79603/77707 28/09/05 £ sr 18968@.1=1896
27 Oct 2005 122 £ ic 81500/79603 28/09/05 £ sr 18968@.1=1896
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
17 Feb 2005 363s Return made up to 21/11/04; change of members
21 Jul 2004 288a New director appointed
27 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
09 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2003 353 Location of register of members
23 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
29 Nov 2002 363s Return made up to 21/11/02; full list of members
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 AA Accounts for a small company made up to 30 June 2001