MACROVISION LIMITED

Company number 03530986

Date	Type	Description	View / Download
01 Sep 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
08 May 2003	363a	Return made up to 19/03/03; full list of members	(6 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2002	363a	Return made up to 19/03/02; full list of members	(6 pages)
04 Dec 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Apr 2001	363a	Return made up to 19/03/01; full list of members	(6 pages)
10 Apr 2001	288c	Director's particulars changed	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	363a	Return made up to 19/03/00; full list of members	(6 pages)
05 Jul 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	363a	Return made up to 19/03/99; full list of members	(8 pages)
19 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(14 pages)
08 Apr 1998	288a	New secretary appointed;new director appointed	(14 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: 83 leonard street london EC2A 4OS	(1 page)
08 Apr 1998	288b	Secretary resigned	(1 page)