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MINUSSIXPOINTTWO USA LIMITED

Company number 03834717

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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)
04 May 2003 AA Full accounts made up to 31 December 2001
09 Jan 2003 363s Return made up to 01/09/02; full list of members
09 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 December 2000
29 Aug 2002 287 Registered office changed on 29/08/02 from: no 1 riding house street london W1A3AS
12 Oct 2001 363a Return made up to 01/09/01; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: 41/42 eastcastle street london W1N 7PE
15 Sep 2000 CERTNM Company name changed interactive media services U.K. LIMITED\certificate issued on 18/09/00
14 Sep 2000 363s Return made up to 01/09/00; full list of members
10 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288a New director appointed
09 Sep 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
09 Sep 1999 287 Registered office changed on 09/09/99 from: 41-42 eastcastle street london W1N 7PE
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Secretary resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Sep 1999 NEWINC Incorporation