NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

Date	Type	Description	View / Download
18 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
09 Jul 2002	363a	Return made up to 30/03/02; full list of members	(6 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 125@1=125 £ ic 376/501	(2 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 99@1=99 £ ic 277/376	(2 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 100@1=100 £ ic 177/277	(2 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 151@1=151 £ ic 26/177	(2 pages)
29 May 2002	88(2)R	Ad 02/04/02--------- £ si 25@1=25 £ ic 1/26	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	288a	New director appointed	(3 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 14 hanover square london W1R 0BE	(1 page)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
11 Apr 2001	363a	Return made up to 30/03/01; full list of members	(5 pages)
02 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2000	363a	Return made up to 30/03/00; full list of members	(6 pages)
20 Dec 1999	363a	Return made up to 24/09/99; full list of members	(6 pages)
22 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New director appointed	(4 pages)
24 Sep 1998	NEWINC	Incorporation	(21 pages)