MASTERPIECE MEDIA LIMITED

Company number 02696037

Date	Type	Description	View / Download
08 May 1997	AA	Accounts for a small company made up to 31 July 1996
14 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288a	New secretary appointed	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
15 Mar 1996	363s	Return made up to 28/02/96; full list of members	(7 pages)
08 Mar 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
04 Dec 1995	88(2)R	Ad 11/08/94-19/08/94 £ si 8126@1
01 Jun 1995	AA	Full accounts made up to 31 July 1994	(13 pages)
13 Apr 1995	363s	Return made up to 28/02/95; change of members	(6 pages)
13 Apr 1995	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 Document
08 Mar 1995	288	Secretary resigned;new secretary appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
09 Sep 1994	CERTNM	Company name changed copymasters LIMITED\certificate issued on 12/09/94 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
09 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Sep 1994	288	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
06 Sep 1994	288	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
25 Mar 1994	AA	Accounts for a small company made up to 31 July 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
16 Mar 1994	363s	Return made up to 28/02/94; 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
22 Mar 1993	363s	Return made up to 11/03/93; 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
22 Mar 1993	363(288)	Director's particulars changed;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
27 Aug 1992	224	Accounting reference date notified as 31/07 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
18 Aug 1992	88(2)R	Ad 27/07/92--------- £ si 32500@1=32500 £ ic 2/32502 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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