IMAGESTATE MEDIA LIMITED

Company number 02062157

Date	Type	Description	View / Download
02 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Aug 2004	88(2)R	Ad 31/03/03--------- £ si 49900@1	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2004	123	Nc inc already adjusted 31/03/03	(2 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: merrileas 29 woodend park cobham surrey KT11 3BX	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: magnolia house camp end road st georges hill weybridge surrey KT13 0NU	(1 page)
12 Mar 2004	CERTNM	Company name changed global media LIMITED\certificate issued on 12/03/04	(2 pages)
31 Oct 2003	288c	Director's particulars changed	(1 page)
31 Oct 2003	288c	Secretary's particulars changed	(1 page)
30 Aug 2003	363a	Return made up to 22/04/03; full list of members	(5 pages)
30 Aug 2003	AA	Accounts made up to 31 March 2002	(2 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
23 Jul 2002	363a	Return made up to 22/04/02; full list of members	(5 pages)
10 Oct 2001	363a	Return made up to 22/04/01; full list of members	(5 pages)
01 May 2001	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
15 Jun 2000	363a	Return made up to 22/04/00; full list of members	(6 pages)
17 Dec 1999	AA	Accounts made up to 31 March 1999	(1 page)
11 Oct 1999	363a	Return made up to 22/04/99; full list of members	(6 pages)
29 Dec 1998	363a	Return made up to 22/04/98; full list of members	(6 pages)
29 Dec 1998	AA	Accounts made up to 31 March 1998	(1 page)
25 May 1997	AA	Accounts made up to 31 March 1997	(1 page)
08 May 1997	363a	Return made up to 22/04/97; full list of members	(6 pages)
18 Jul 1996	AA	Accounts made up to 31 March 1996	(1 page)
15 Jun 1996	363a	Return made up to 22/04/96; full list of members	(6 pages)

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