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MATTERS MEDIA LIMITED

Company number 02188386

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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)
25 Jun 2002 363a Return made up to 26/05/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 July 2001
05 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir aud renum/app 31/07/00
05 Jun 2001 363a Return made up to 26/05/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 July 2000
23 May 2000 363a Return made up to 26/05/00; full list of members
11 Feb 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
16 Dec 1999 AA Full accounts made up to 31 July 1999
25 Jun 1999 363a Return made up to 26/05/99; full list of members
01 Feb 1999 AA Full accounts made up to 31 July 1998
22 Jun 1998 363a Return made up to 26/05/98; full list of members
22 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Feb 1998 AA Full accounts made up to 31 July 1997
25 Jul 1997 288c Director's particulars changed
25 Jul 1997 363a Return made up to 26/05/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 July 1996
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 363a Return made up to 26/05/96; full list of members
21 Apr 1996 288 New secretary appointed
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 Director resigned
22 Feb 1996 AA Full accounts made up to 31 July 1995
11 Aug 1995 363x Return made up to 26/05/95; full list of members