CAMBRIDGE MEDIA LAB LIMITED

Company number 03383482

Date	Type	Description	View / Download
07 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	MA	Memorandum and Articles of Association	(11 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: the grey house 3 broad street stamford lincolnshire PE9 1PR	(1 page)
18 Jul 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
26 Jun 2001	363a	Return made up to 09/06/01; full list of members	(7 pages)
24 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: sumpter house 8 station road histon cambridge CB4 4LQ	(1 page)
12 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	88(2)R	Ad 04/09/00--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
26 Jun 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 1999	363s	Return made up to 09/06/99; no change of members	(4 pages)
23 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
26 Jul 1998	363s	Return made up to 09/06/98; full list of members	(6 pages)
26 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed 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