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MEDIA PROOF LIMITED

Company number 03821826

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: codeway house telford way colchester essex CO4 4QP	View PDF Registered office changed on 12/09/00 from: codeway house telford way colchester essex CO4 4QP - link opens in a new window - 1 page (1 page)
18 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	88(2)R	Ad 09/08/99--------- £ si 4@1=4 £ ic 1/5	View PDF Ad 09/08/99--------- £ si 4@1=4 £ ic 1/5 - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH	View PDF Registered office changed on 18/08/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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