MCV MEDIA UK LIMITED

Company number 03537416

Date	Type	Description	View / Download
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Feb 2005	288c	Director's particulars changed	(2 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
17 May 2004	363a	Return made up to 22/04/04; full list of members	(12 pages)
12 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
25 Jul 2003	363a	Return made up to 24/03/03; full list of members	(6 pages)
27 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
26 Jun 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	288b	Secretary resigned	(1 page)
21 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: hanover house 14 hanover square london W1S 1HP	(1 page)
28 Jun 2002	363a	Return made up to 30/03/02; no change of members	(4 pages)
28 Jun 2002	288a	New director appointed	(3 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 May 2002	288b	Director resigned	(1 page)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2001	AA	Full accounts made up to 30 September 2001	(15 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Nov 2001	88(2)R	Ad 10/10/01--------- £ si 350000@1=350000 £ ic 100/350100	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Nov 2001	123	£ nc 1000/351000 10/10/01	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)