MEDIAMARKT-VERSAND LIMITED

Company number 03238073

Date	Type	Description	View / Download
20 Aug 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2000	AAMD	Amended accounts made up to 31 August 1999	(1 page)
17 Aug 2000	363s	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00	(6 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
25 Aug 1999	363s	Return made up to 15/08/99; full list of members	(6 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 1998	363s	Return made up to 15/08/98; full list of members	(6 pages)
30 Apr 1998	88(2)R	Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: international house 501 4 maddox street london W1R 8QD	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
29 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1997	363s	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1996	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3