SPECIAL MEDIA SOLUTIONS LIMITED

Company number 02855840

Date	Type	Description	View / Download
05 Dec 2001	CERTNM	Company name changed tilemaster LIMITED\certificate issued on 05/12/01	(2 pages)
27 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
07 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
25 Oct 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 28 arkle road droitwich worcestershire WR9 7RJ	(1 page)
24 Sep 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288b	Director resigned	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
29 Sep 1998	363s	Return made up to 22/09/98; no change of members	(4 pages)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
30 Sep 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Sep 1996	363s	Return made up to 22/09/96; no change of members	(4 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: acorn house 22 high street sutton coldfield west midlands B72 1UX	(1 page)
19 Dec 1995	288	Secretary's particulars changed	(1 page)
26 Sep 1995	363s	Return made up to 22/09/95; no change of members	(4 pages)