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XMARK MEDIA LTD

Company number 03013100

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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)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 19A high street cobham surrey KT11 3DH	View PDF Registered office changed on 03/02/04 from: 19A high street cobham surrey KT11 3DH - link opens in a new window - 1 page (1 page)
08 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
17 May 2003	363s	Return made up to 23/01/03; full list of members	View PDF Return made up to 23/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: unit 2 downside farm cobham park road cobham surrey KT11 3NE	View PDF Registered office changed on 27/11/02 from: unit 2 downside farm cobham park road cobham surrey KT11 3NE - link opens in a new window - 1 page (1 page)
14 Nov 2002	CERTNM	Company name changed mobilex exhibitions LIMITED\certificate issued on 14/11/02	View PDF Company name changed mobilex exhibitions LIMITED\certificate issued on 14/11/02 - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
19 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	363s	Return made up to 23/01/01; full list of members	View PDF Return made up to 23/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
28 Jan 2000	363s	Return made up to 23/01/00; full list of members	View PDF Return made up to 23/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 1999	363s	Return made up to 23/01/99; no change of members	View PDF Return made up to 23/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	363s	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 16/06/98	View PDF Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 16/06/98 - link opens in a new window - 6 pages (6 pages)
03 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
06 May 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
20 Mar 1997	363s	Return made up to 23/01/97; no change of members	View PDF Return made up to 23/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1996	363s	Return made up to 23/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
25 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
23 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)

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