AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED

Company number 02241783

Date	Type	Description	View / Download
31 Jul 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	CERTNM	Company name changed carat media services LIMITED\certificate issued on 01/03/07	(2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: parker tower 43-49 parker street london WC2B 5PS	(1 page)
26 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
09 May 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
06 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
31 Mar 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
01 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
01 Feb 2004	288b	Director resigned	(1 page)
26 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)

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