JUST MEDIA LIMITED

Company number 03176226

Date	Type	Description	View / Download
28 Feb 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
10 May 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
09 May 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
22 Mar 1999	363s	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 363(288) ‐ Director's particulars changed	(4 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
01 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
20 Mar 1998	363s	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(4 pages)
15 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Dec 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jun 1997	88(2)R	Ad 31/03/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
16 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1997	123	£ nc 1000/10000 31/03/97	(1 page)
10 Jun 1997	363a	Return made up to 21/03/97; full list of members	(8 pages)
02 Jun 1997	288c	Director's particulars changed	(1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: 28 talma road london SW2 1AS	(1 page)
25 Mar 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	Director resigned	(1 page)