COMMERCE MEDIA LIMITED

Company number 03843530

Date	Type	Description	View / Download
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Sep 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
29 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer of ord shares 19/01/03	(1 page)
25 Sep 2003	363s	Return made up to 16/09/03; full list of members	(7 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: commerce house carleton green carlisle cumbria CA1 3SR	(1 page)
21 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
20 Sep 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 6 victoria place carlisle cumbria CA1 1ES	(1 page)
13 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Nov 2000	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 95900@1=95900 £ ic 100/96000	(2 pages)
10 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)

Previous

• 1
• 2
• 3
• 4

Next