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MEDIAMENDS LIMITED

Company number 03260419

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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)
19 Mar 2008 288a Director appointed peter coventry roy
19 Mar 2008 288a Director and secretary appointed richard robert smith
25 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Nov 2007 363a Return made up to 08/10/07; full list of members
11 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 363a Return made up to 08/10/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Nov 2005 363a Return made up to 08/10/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Nov 2004 363s Return made up to 08/10/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
25 May 2004 287 Registered office changed on 25/05/04 from: 83 grove road norwich norfolk NR1 3RT
15 May 2004 88(2)R Ad 20/04/04--------- £ si 998@1=998 £ ic 2/1000
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3.1 dissap - 7 days 20/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 CERTNM Company name changed richard pike associates LIMITED\certificate issued on 24/03/04
18 Oct 2003 363s Return made up to 08/10/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Oct 2002 363s Return made up to 08/10/02; full list of members
10 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 AA Total exemption small company accounts made up to 30 November 2000