CIMEX MEDIA LIMITED

Company number 03765711

Date	Type	Description	View / Download
22 Jan 2003	AA	Accounts made up to 31 March 2002	(13 pages)
23 May 2002	363s	Return made up to 06/05/02; full list of members	(10 pages)
02 Feb 2002	AA	Accounts made up to 31 March 2001	(12 pages)
15 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 13500@.01=135 £ ic 2000/2135	(2 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2001	363s	Return made up to 06/05/01; full list of members	(9 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2001	169	£ ic 2222/2000 31/03/01 £ sr 22200@.01=222	(1 page)
21 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2001	AA	Accounts made up to 31 March 2000	(10 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
13 Jun 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
18 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 222@1=222 £ ic 2002/2224	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 1000@1=1000 £ ic 1002/2002	(2 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: bryan wilsher 17 baalbec road london N5 1QN	(1 page)
04 Aug 1999	88(2)R	Ad 25/06/99--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
04 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)

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