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MONITOR MEDIA LIMITED

Company number 03015633

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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)
11 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 4500@1=4500 £ ic 55500/60000	View PDF Ad 16/11/07--------- £ si 4500@1=4500 £ ic 55500/60000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 22500@1=22500 £ ic 33000/55500	View PDF Ad 16/11/07--------- £ si 22500@1=22500 £ ic 33000/55500 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	88(2)R	Ad 16/11/07--------- £ si 18000@1=18000 £ ic 15000/33000	View PDF Ad 16/11/07--------- £ si 18000@1=18000 £ ic 15000/33000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit £45000 16/11/07	View PDF Resolutions RES14 ‐ Capit £45000 16/11/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	123	Nc inc already adjusted 16/11/07	View PDF Nc inc already adjusted 16/11/07 - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Feb 2007	363s	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
10 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
08 Feb 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
08 Feb 2003	363s	Return made up to 30/01/03; full list of members	View PDF Return made up to 30/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 9 pages (9 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: ashby house 64 high street walton on thames surrey KT12 1BW	View PDF Registered office changed on 24/12/02 from: ashby house 64 high street walton on thames surrey KT12 1BW - link opens in a new window - 1 page (1 page)
13 Feb 2002	363s	Return made up to 30/01/02; full list of members	View PDF Return made up to 30/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)

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