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IMD MEDIA LIMITED

Company number 03238065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
07 Jun 2005 288a New director appointed
11 Mar 2005 288a New director appointed
31 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Full accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 15/08/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
04 Oct 2002 288a New director appointed
16 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 288b Director resigned
27 Jun 2002 288a New director appointed
14 Jun 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 CERTNM Company name changed independent media distribution l imited\certificate issued on 20/02/02
23 Jan 2002 288b Director resigned
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2002 MAR Re-registration of Memorandum and Articles
18 Jan 2002 53 Application for reregistration from PLC to private
18 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2001 363s Return made up to 15/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Full accounts made up to 31 December 2000