CAPTIVE MEDIA GROUP LIMITED

Company number 03664143

Date	Type	Description	View / Download
18 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Dec 2004	363s	Return made up to 09/11/04; full list of members	(6 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Dec 2003	363s	Return made up to 09/11/03; full list of members	(6 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
27 Jan 2003	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2000	288c	Secretary's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 09/11/99; full list of members	(6 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	288c	Secretary's particulars changed	(1 page)
12 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)

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