MEDIA PRINT GROUP LIMITED

Company number 03558360

Date	Type	Description	View / Download
02 Jul 2003	363a	Return made up to 29/04/03; full list of members	(7 pages)
02 Jul 2003	288b	Director resigned	(1 page)
04 Dec 2002	287	Registered office changed on 04/12/02 from: drayton court drayton road solihull west midlands B90 4NG	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	AA	Full accounts made up to 31 August 2001	(18 pages)
02 Jun 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	CERTNM	Company name changed media print management LIMITED\certificate issued on 05/09/01	(2 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
17 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
13 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
15 May 2000	363s	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
20 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
27 May 1999	363s	Return made up to 29/04/99; full list of members	(6 pages)
29 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next