DEFAQTOMEDIA LIMITED

Company number 03058061

Date	Type	Description	View / Download
06 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2002	363s	Return made up to 18/05/02; full list of members	(10 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 54 artillery lane london E1 7LS	(1 page)
12 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(14 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
08 Oct 2001	288a	New director appointed	(3 pages)
15 Jun 2001	363s	Return made up to 18/05/01; full list of members	(8 pages)
31 Jan 2001	AA	Full group accounts made up to 31 May 2000	(14 pages)
21 Jun 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2000	SA	Statement of affairs	(5 pages)
10 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 335@1=335 £ ic 1000/1335	(2 pages)
17 Feb 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
24 Jan 2000	288a	New director appointed	(3 pages)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New director appointed	(3 pages)
10 Jan 2000	122	S-div conve 16/12/99	(1 page)
10 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
10 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)

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