MEDIA ACCOUNTING SERVICES LIMITED

Company number 03301942

Date	Type	Description	View / Download
26 Aug 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
11 Aug 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2003	288a	New secretary appointed	(1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: plumtree court london EC4A 4HT	(1 page)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Div 31/01/97 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
06 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
19 Nov 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
17 Oct 2002	288a	New director appointed	(3 pages)
17 Oct 2002	288a	New director appointed	(5 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)