THE MEDIA POINT (UK) LIMITED

Company number 02993094

Date	Type	Description	View / Download
28 Jan 2005	363s	Return made up to 31/10/04; full list of members	(8 pages)
03 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 6 woolgate court st benedicts street norwich NR2 4AP	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
07 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
06 Jan 2004	363s	Return made up to 31/10/03; full list of members	(8 pages)
13 Jan 2003	363s	Return made up to 31/10/02; full list of members	(8 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
21 Dec 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
03 Oct 2001	288c	Director's particulars changed	(1 page)
08 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
16 May 2001	MISC	Amending 882R iss 31/01/01	(3 pages)
16 May 2001	MISC	Amending 123 passed 311200	(1 page)
16 May 2001	MISC	Amending res passed 31/12/00	(1 page)
13 Mar 2001	AUD	Auditor's resignation	(1 page)
15 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 9400@1=9400 £ ic 600/10000	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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