MYMOVIES.NET LIMITED

Company number 03679674

Date	Type	Description	View / Download
23 Jan 2003	363a	Return made up to 16/01/03; no change of members	(4 pages)
06 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	(3 pages)
04 Jul 2002	CERTNM	Company name changed artistic licence (design) limite d\certificate issued on 04/07/02	(2 pages)
29 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
26 Nov 2001	363s	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
05 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: kings wharf kings road reading berkshire RG1 3EX	(1 page)
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: c/o bdo stoy hayward bowman house 2-10 bridge street reading berkshire RG1 2LU	(1 page)
20 Feb 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	363a	Return made up to 01/12/00; full list of members	(5 pages)
07 Aug 2000	88(2)R	Ad 27/04/00--------- £ si 11625@.001=11 £ ic 93/104	(2 pages)
17 Jul 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
13 Jul 2000	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
27 Mar 2000	122	S-div 10/01/00	(1 page)
21 Mar 2000	88(2)R	Ad 10/01/00--------- £ si 3000@.001=3 £ ic 90/93	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
22 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 89@1=89 £ ic 1/90	(2 pages)
28 Apr 1999	353	Location of register of members	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: c/o goodman derrick 90 fetter lane london EC4A 1EQ	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)