MEDIABOOK LIMITED

Company number 03221263

Date	Type	Description	View / Download
07 Sep 1998	363a	Return made up to 08/07/98; full list of members	(10 pages)
01 Sep 1998	353	Location of register of members	(1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 66 wigmore street london W1H 0HQ	(1 page)
08 Jun 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 Mar 1998	88(2)R	Ad 30/01/97--------- £ si 50@1	(2 pages)
14 Jan 1998	363a	Return made up to 08/07/97; full list of members	(10 pages)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
06 Jan 1998	288c	Director's particulars changed 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
03 Jun 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
17 Jan 1997	288a	New secretary appointed;new director appointed	(5 pages)
17 Jan 1997	288a	New director appointed	(6 pages)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
17 Jan 1997	287	Registered office changed on 17/01/97 from: 66 wigmore street london W1H 0HQ	(1 page)
14 Jul 1996	287	Registered office changed on 14/07/96 from: 120 east road london N1 6AA	(1 page)
14 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1996	NEWINC	Incorporation	(15 pages)

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