BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

Company number 03008309

Date	Type	Description	View / Download
05 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
19 Nov 2002	288a	New director appointed	(1 page)
08 Nov 2002	288a	New director appointed	(3 pages)
02 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Feb 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
21 Nov 2001	CERTNM	Company name changed medi-tech media holdings LIMITED\certificate issued on 21/11/01	(2 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Feb 2001	363s	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 125 high holborn london WC1V 6QA	(1 page)
20 Jan 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
05 Feb 1999	363s	Return made up to 10/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Nov 1998	122	Conve 09/11/98	(1 page)
17 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Jul 1998	MISC	391	(1 page)
12 May 1998	363s	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 12/05/98	(6 pages)