SVENO MEDIA LIMITED

Company number 03663681

Date	Type	Description	View / Download
03 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
04 Dec 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	363s	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2000	288c	Director's particulars changed	(1 page)
29 Sep 2000	CERTNM	Company name changed the ds T.V. company LIMITED\certificate issued on 02/10/00	(2 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/03/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/03/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/00	(1 page)
01 Dec 1999	363s	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1999	123	£ nc 2000000/3000000 07/04/99	(2 pages)
24 Jun 1999	288c	Secretary's particulars changed	(1 page)
23 Jun 1999	88(2)R	Ad 01/04/99--------- £ si 2500000@.5=1250000 £ ic 2/1250002	(2 pages)
23 Jun 1999	123	Nc inc already adjusted 06/11/98	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)