CAXTON TAKE-ONE MEDIA LIMITED

Company number 03129531

Date	Type	Description	View / Download
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
06 Aug 2001	CERTNM	Company name changed caxton publicity company LIMITED\certificate issued on 06/08/01	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
29 Nov 2000	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Dec 1999	363s	Return made up to 22/11/99; full list of members	(8 pages)
20 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
19 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288a	New director appointed	(3 pages)
16 Dec 1996	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Feb 1996	88(2)R	Ad 02/01/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)