IMD MEDIA LIMITED

Company number 03238065

Date	Type	Description	View / Download
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jun 2011	CC04	Statement of company's objects	(2 pages)
12 Apr 2011	TM02	Termination of appointment of John Titmas as a secretary	(1 page)
12 Apr 2011	AP03	Appointment of Mr Nigel Robert Linton as a secretary	(1 page)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
03 Aug 2009	288b	Appointment terminated director ian stevenson	(1 page)
03 Aug 2009	288b	Appointment terminated director martina king	(1 page)
03 Aug 2009	288b	Appointment terminated director charles dunstone	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	288b	Appointment terminated director douglas mcarthur	(1 page)
21 Aug 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Sep 2007	363s	Return made up to 15/08/07; no change of members	(9 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
23 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2006	363s	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Oct 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next