MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

Date	Type	Description	View / Download
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Jul 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2006	288a	New secretary appointed;new director appointed	(1 page)
07 Mar 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288a	New director appointed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New director appointed	(2 pages)
09 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	288c	Director's particulars changed	(1 page)
26 Aug 2004	288a	New director appointed	(2 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Feb 2004	363s	Return made up to 17/02/04; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Mar 2003	363s	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/03/2023 under section 1088 of the Companies Act 2006	(1 page)