C21 MEDIA LIMITED

Company number 03397455

Date	Type	Description	View / Download
02 Aug 2001	363a	Return made up to 03/07/01; full list of members	(14 pages)
02 Aug 2001	363(353)	Location of register of members address 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
02 Aug 2001	363(190)	Location of debenture register address 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
02 Aug 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
09 Aug 2000	363a	Return made up to 03/07/00; full list of members	(13 pages)
09 Aug 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
04 Feb 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
05 Aug 1999	363a	Return made up to 03/07/99; full list of members	(11 pages)
09 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
12 Jan 1999	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
14 Aug 1998	88(2)R	Ad 03/03/98--------- £ si 7000@.01=70 £ ic 10/80	(2 pages)
14 Aug 1998	88(2)R	Ad 03/03/98--------- £ si 800@.01=8 £ ic 2/10	(3 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1998	122	S-div 03/03/98	(1 page)
27 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
27 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
27 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
05 Dec 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)