MEDIA CONTROL SYSTEMS LIMITED

Company number 03658952

Date	Type	Description	View / Download
05 Nov 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	363s	Return made up to 29/10/03; full list of members	(8 pages)
05 Nov 2003	363(288)	Director's particulars changed
02 Sep 2003	AA	Accounts made up to 30 June 2003	(4 pages)
30 Jun 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	AA	Accounts made up to 30 June 2002	(4 pages)
11 Nov 2002	363s	Return made up to 29/10/02; full list of members	(8 pages)
05 May 2002	288c	Secretary's particulars changed	(1 page)
31 Jan 2002	AA	Accounts made up to 30 June 2001	(4 pages)
14 Nov 2001	363s	Return made up to 29/10/01; full list of members	(7 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
20 Nov 2000	363s	Return made up to 29/10/00; full list of members	(7 pages)
23 Jun 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
08 Nov 1999	363s	Return made up to 29/10/99; full list of members	(7 pages)
08 Nov 1999	363(288)	Secretary's particulars changed 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
30 Apr 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
24 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Dec 1998	MA	Memorandum and Articles of Association	(10 pages)
25 Nov 1998	288b	Director resigned	(1 page)

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