MCCARTNEY MEDIA LIMITED

Company number 03906733

Date	Type	Description	View / Download
01 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Mr Neil Mccartney on 1 January 2010	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Neil Mccartney on 1 January 2010	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
14 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
16 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
15 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
17 Jan 2006	363a	Return made up to 14/01/06; full list of members	(2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
18 Feb 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
24 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
19 Dec 2002	88(2)R	Ad 21/11/01--------- £ si 110000@1	(2 pages)
04 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 99 ifield road london SW10 9AS	(1 page)
28 Mar 2002	363s	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 28/03/02 363(353) ‐ Location of register of members address changed	(6 pages)
27 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)