KEMPMAYER MEDIA LIMITED

Company number 03039315

Date	Type	Description	View / Download
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
21 Feb 2001	88(2)R	Ad 15/02/01--------- £ si 45000@1=45000 £ ic 10000/55000	(3 pages)
31 Jan 2001	AA	Accounts made up to 30 June 2000	(4 pages)
19 May 2000	AA	Accounts made up to 30 June 1999	(4 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 26 grosvenor street london W1X 9FE	(1 page)
19 May 2000	288c	Secretary's particulars changed	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
19 May 2000	88(2)R	Ad 16/02/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
29 Sep 1999	353	Location of register of members	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 1TW	(1 page)
23 Aug 1999	CERTNM	Company name changed kempmayer (uk) LIMITED\certificate issued on 23/08/99	(2 pages)
15 Apr 1999	363a	Return made up to 29/03/99; full list of members	(9 pages)
01 Apr 1999	AA	Accounts made up to 30 June 1998	(4 pages)
11 Apr 1998	363a	Return made up to 29/03/98; full list of members	(8 pages)
12 Mar 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
26 Jun 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
07 Apr 1997	363a	Return made up to 29/03/97; full list of members	(9 pages)
03 Dec 1996	363a	Return made up to 29/03/96; full list of members	(8 pages)
14 Nov 1995	224	Accounting reference date notified as 30/06	(1 page)