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MEDIA DIRECTION CEE LIMITED

Company number 02829719

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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)
09 Apr 2003 288a New director appointed
06 Apr 2003 AA Full accounts made up to 31 December 2001
18 Mar 2003 288b Director resigned
02 Mar 2003 363a Return made up to 23/02/03; full list of members
30 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 MISC Aud res sect 394
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
27 May 2002 AA Full accounts made up to 31 December 2000
22 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 363a Return made up to 23/02/02; full list of members
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed
07 Mar 2001 363s Return made up to 23/02/01; full list of members
07 Mar 2001 288b Director resigned
03 Oct 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 23/02/00; full list of members
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1999 288b Director resigned
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999 363a Return made up to 23/02/99; full list of members
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New director appointed
30 Dec 1998 288b Director resigned