ALL 3 MEDIA TV LIMITED

Company number 02366683

Date	Type	Description	View / Download
15 Dec 2003	287	Registered office changed on 15/12/03 from: the chrysalis building bramley road london W10 6SP
08 Dec 2003	CERTNM	Company name changed chrysalis tv group LIMITED\certificate issued on 08/12/03
03 Sep 2003	288b	Secretary resigned
03 Sep 2003	288b	Director resigned
03 Sep 2003	288b	Director resigned
03 Sep 2003	288a	New director appointed
03 Sep 2003	288a	New director appointed
03 Sep 2003	288a	New secretary appointed
18 Aug 2003	AUD	Auditor's resignation
01 Jul 2003	AA	Full accounts made up to 31 August 2002
31 Jan 2003	363s	Return made up to 12/01/03; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	AA	Full accounts made up to 31 August 2001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2002	363s	Return made up to 12/01/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	AA	Accounts made up to 31 August 2000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	CERTNM	Company name changed chrysalis visual entertainment l imited\certificate issued on 22/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	363s	Return made up to 12/01/01; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 2000	AA	Accounts made up to 31 August 1999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	363s	Return made up to 12/01/00; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	AA	Full accounts made up to 31 August 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	363s	Return made up to 12/01/99; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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