GRANADA MEDIA (SDN) LIMITED

Company number 03121845

Date	Type	Description	View / Download
15 Dec 1998	363a	Return made up to 02/11/98; full list of members	(12 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(3 pages)
11 May 1998	288a	New director appointed	(3 pages)
11 May 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 9 cheapside london EC2V 6AD	(1 page)
09 Dec 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
06 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
06 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 1997	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
25 Feb 1997	363s	Return made up to 03/11/96; full list of members	(6 pages)
14 Mar 1996	CERTNM	Company name changed alnery no. 1536 LIMITED\certificate issued on 14/03/96	(2 pages)