SIMULACRA MEDIA LIMITED

Company number 03455378

Date	Type	Description	View / Download
01 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	363s	Return made up to 24/10/04; full list of members	(10 pages)
18 Nov 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 24/10/03; no change of members	(8 pages)
13 Nov 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
13 Nov 2003	288b	Secretary resigned	(1 page)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
28 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
26 Nov 2002	363s	Return made up to 24/10/02; no change of members	(8 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: lower floor 15-16 margaret street london W1W 8RW	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
29 Nov 2001	SA	Statement of affairs	(3 pages)
29 Nov 2001	88(2)R	Ad 12/10/01--------- £ si 86270@.001	(4 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	363s	Return made up to 24/10/01; full list of members	(8 pages)
28 Nov 2001	363(288)	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
28 Nov 2001	88(2)R	Ad 12/10/01--------- £ si 86270@.001=86 £ ic 392/478	(4 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
14 Aug 2001	363s	Return made up to 24/10/00; full list of members	(8 pages)