CAPITAL MEDIA LIMITED

Company number 03454064

Date	Type	Description	View / Download
15 Mar 2002	4.20	Statement of affairs	(5 pages)
15 Mar 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Mar 2002	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: grenville court britwell road burnham slough berks. SL1 8DF	(1 page)
07 Nov 2001	363s	Return made up to 23/10/01; full list of members	(8 pages)
26 Mar 2001	AA	Full accounts made up to 31 October 1999	(12 pages)
23 Nov 2000	363a	Return made up to 23/10/00; full list of members	(5 pages)
23 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1999	363a	Return made up to 23/10/99; full list of members	(7 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	CERTNM	Company name changed channel events LIMITED\certificate issued on 11/02/99	(2 pages)
20 Nov 1998	363a	Return made up to 23/10/98; full list of members	(5 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
15 Dec 1997	88(2)R	Ad 23/10/97--------- £ si 5@1=5 £ ic 95/100	(2 pages)
15 Dec 1997	88(2)R	Ad 23/10/97--------- £ si 88@1=88 £ ic 7/95	(2 pages)
15 Dec 1997	88(2)R	Ad 23/10/97--------- £ si 5@1=5 £ ic 2/7	(2 pages)
12 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)

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