MEDIAGRADE LIMITED

Company number 03533663

Date	Type	Description	View / Download
14 Nov 2006	287	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 1 berkeley street mayfair london W1J 8DJ	(1 page)
04 Nov 2003	COCOMP	Order of court to wind up	(2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 8 khartoum road plaistow london E13 8RF	(1 page)
19 May 2003	288b	Director resigned	(1 page)
27 Mar 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
22 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
04 Apr 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
24 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
04 Jun 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
20 Jun 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	225	Accounting reference date shortened from 23/09/00 to 31/03/00	(1 page)
28 Feb 2000	AA	Accounts for a dormant company made up to 23 September 1999	(2 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1999	363s	Return made up to 24/03/99; full list of members	(6 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	225	Accounting reference date extended from 31/03/99 to 23/09/99	(1 page)
27 Mar 1998	288a	New secretary appointed 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	288a	New director appointed 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	288b	Secretary resigned 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	288b	Director resigned 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	287	Registered office changed on 27/03/98 from: 83 leonard street london EC2A 4QS 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
24 Mar 1998	NEWINC	Incorporation	(16 pages)