MEDIABASE DIRECT LIMITED

Company number 02651463

Date	Type	Description	View / Download
13 Oct 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)
20 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 1996	288c	Director's particulars changed	(1 page)
05 Nov 1996	363s	Return made up to 04/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/11/96	(6 pages)
03 Oct 1996	288	New director appointed	(2 pages)
27 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	Secretary resigned	(2 pages)
27 Sep 1996	288	New secretary appointed	(1 page)
06 Jun 1996	AA	Accounts for a small company made up to 30 November 1995	(4 pages)
16 May 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
16 May 1996	287	Registered office changed on 16/05/96 from: 21 high street lutterworth leics. LE17 4AT	(1 page)
25 Apr 1996	CERTNM	Company name changed information kinetics LIMITED\certificate issued on 26/04/96	(2 pages)
04 Feb 1996	288	New secretary appointed	(1 page)
04 Feb 1996	288	New director appointed	(2 pages)
04 Feb 1996	288	Secretary resigned	(2 pages)
21 Dec 1995	363s	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Aug 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
04 Nov 1994	363s	Return made up to 04/10/94; 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 May 1994	AA	Accounts for a small company made up to 30 November 1993 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 Oct 1993	363s	Return made up to 04/10/93; 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
21 Apr 1993	AA	Accounts for a small company made up to 30 November 1992 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
23 Oct 1992	363s	Return made up to 04/10/92; 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
29 Oct 1991	88(2)R	Ad 24/10/91--------- £ si 98@1=98 £ ic 2/100 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
29 Oct 1991	224	Accounting reference date notified as 30/11 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