MEDIAMARKT-VERSAND LIMITED

Company number 03238073

Date	Type	Description	View / Download
01 Sep 2008	288c	Secretary's change of particulars / london secretary LTD / 26/06/2008	(1 page)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
05 Jun 2008	288c	Secretary's change of particulars / london secretary LTD / 02/04/2008	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX	(1 page)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign court the highway london E1W 3HH	(1 page)
12 Sep 2005	363s	Return made up to 15/08/05; full list of members	(6 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Aug 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
09 Oct 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
02 Sep 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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