SDL MINORITIES LIMITED

Company number 03672462

Date	Type	Description	View / Download
02 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
22 Feb 2002	363s	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
21 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Mar 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99 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
12 Mar 1999	CERTNM	Company name changed mediasurface LIMITED\certificate issued on 15/03/99	(2 pages)
02 Dec 1998	CERTNM	Company name changed media surface LIMITED\certificate issued on 02/12/98	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
23 Nov 1998	NEWINC	Incorporation	(14 pages)