MEDIA DIRECTION CEE LIMITED

Company number 02829719

Date	Type	Description	View / Download
29 Feb 1996	CERTNM	Company name changed market access LIMITED\certificate issued on 01/03/96	(2 pages)
16 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
19 Jan 1996	288	New director appointed	(1 page)
23 Jun 1995	363x	Return made up to 23/06/95; 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
28 Mar 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
28 Mar 1995	AA	Accounts for a dormant company made up to 30 September 1994	(2 pages)
28 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Jan 1995	287	Registered office changed on 19/01/95 from: 12 bishop`s bridge road london W2 6AA 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
12 Sep 1994	AUD	Auditor's resignation 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 1994	AUD	Auditor's resignation 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 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
16 Aug 1994	287	Registered office changed on 16/08/94 from: 7 the sanctuary parliment square westminster SW1P 3JS 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 Aug 1994	288	Secretary resigned;new secretary 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
16 Aug 1994	363s	Return made up to 23/06/94; full list of members; amend 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
20 Jun 1994	363s	Return made up to 23/06/94; 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
27 Feb 1994	224	Accounting reference date notified as 30/09 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 1993	288	Secretary resigned;new secretary appointed;director resigned;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
20 Aug 1993	CERTNM	Company name changed speed 3625 LIMITED\certificate issued on 23/08/93 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
20 Aug 1993	CERTNM	Company name changed\certificate issued on 20/08/93	(2 pages)
28 Jul 1993	287	Registered office changed on 28/07/93 from: classic house 174-180 old street london EC1V 9BP 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 Jun 1993	NEWINC	Incorporation	(19 pages)