IMD MEDIA LIMITED

Company number 03238065

Date	Type	Description	View / Download
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
25 Aug 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Jun 2000	288b	Director resigned	(1 page)
11 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 110875@.2=22175 £ ic 70000/92175	(2 pages)
14 Feb 2000	AUD	Auditor's resignation	(1 page)
15 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 32/34 great titchfield street london W1P 7AD	(1 page)
31 Aug 1999	363s	Return made up to 15/08/99; change of members	(8 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
14 Sep 1998	363s	Return made up to 15/08/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Sep 1997	363s	Return made up to 15/08/97; full list of members	(6 pages)
11 Sep 1997	288a	New director appointed	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 Jul 1997	88(2)R	Ad 20/11/96-27/03/97 £ si 70000@.2=14000 £ ic 56002/70002	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
01 Jul 1997	288b	Director resigned	(1 page)