CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company number 03857307

Date	Type	Description	View / Download
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2004	123	Nc inc already adjusted 29/03/04	(2 pages)
13 May 2004	123	Nc inc already adjusted 29/03/04	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
23 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(2 pages)
15 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Oct 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH	(1 page)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL	(1 page)