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MASTERPIECE MEDIA LIMITED

Company number 02696037

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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)
12 Sep 2003 363s Return made up to 28/02/03; no change of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
08 Apr 2002 363s Return made up to 28/02/02; full list of members
08 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
10 May 2001 363s Return made up to 28/02/01; full list of members
10 May 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
30 Apr 2001 169 £ sr 1016@1 05/04/99
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
21 Mar 2000 363s Return made up to 28/02/00; full list of members
23 Aug 1999 CERTNM Company name changed masterpiece mastering LIMITED\certificate issued on 24/08/99
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
13 May 1999 288c Director's particulars changed
05 May 1999 88(3) Particulars of contract relating to shares
05 May 1999 88(2)P Ad 17/02/99--------- £ si 32502@1
08 Apr 1999 363a Return made up to 28/02/99; full list of members
24 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Feb 1999 288a New director appointed
08 Jun 1998 169 £ ic 40628/39613 03/04/98 £ sr 1015@1=1015
22 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 May 1998 AUD Auditor's resignation
29 Apr 1998 363s Return made up to 28/02/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 July 1997
08 May 1997 363a Return made up to 28/02/97; full list of members