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CONEXION MEDIA LIMITED

Company number 03885961

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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)
09 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 30/11/03; full list of members
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 363s Return made up to 30/11/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
18 Jul 2002 287 Registered office changed on 18/07/02 from: 55 kentish town road camden town london NW1 8NX
21 Feb 2002 395 Particulars of mortgage/charge
21 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
23 Jan 2002 288b Director resigned
18 Jan 2002 AA Full accounts made up to 30 November 2000
17 Dec 2001 363s Return made up to 30/11/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1G 8QG
29 Jun 2001 288b Director resigned
12 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
31 Aug 2000 395 Particulars of mortgage/charge
02 Mar 2000 288b Director resigned
02 Mar 2000 88(2)R Ad 31/01/00--------- £ si 999@1=999 £ ic 1/1000
22 Feb 2000 288a New director appointed