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KEYMEDIA DESIGN LIMITED

Company number 03301633

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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)
18 Feb 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
20 Jan 2003 363s Return made up to 13/01/03; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Oct 2001 395 Particulars of mortgage/charge
15 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 January 2000
22 Feb 2000 287 Registered office changed on 22/02/00 from: 2 tranquil passage blackheath london SE3 0BJ
17 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 AA Accounts for a small company made up to 31 January 1999
06 Jan 1999 363s Return made up to 13/01/99; no change of members
04 Sep 1998 AA Accounts for a small company made up to 31 January 1998
08 May 1998 363s Return made up to 13/01/98; full list of members
08 May 1998 287 Registered office changed on 08/05/98 from: 17B brandram road london SE13 5RT
15 May 1997 288a New secretary appointed;new director appointed
15 May 1997 287 Registered office changed on 15/05/97 from: 17B brandram road london SE13 5RT
15 May 1997 122 Conve 23/02/97
15 May 1997 288a New director appointed
15 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288b Director resigned
23 Jan 1997 287 Registered office changed on 23/01/97 from: 381 kingsway hove east sussex BN3 4QD
13 Jan 1997 NEWINC Incorporation