ELECO MEDIA LIMITED

Company number 03928186

Date	Type	Description	View / Download
12 Dec 2006	287	Registered office changed on 12/12/06 from: eleco house 15 gentlemens field westmill roa ware hertfordshire SG12 0EF	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
10 Apr 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
25 Feb 2005	363s	Return made up to 14/02/05; full list of members	(7 pages)
17 Jun 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
10 Mar 2004	363s	Return made up to 14/02/04; full list of members	(8 pages)
06 Feb 2004	CERTNM	Company name changed leonardo internet LIMITED\certificate issued on 06/02/04	(2 pages)
08 Dec 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	288c	Secretary's particulars changed	(1 page)
05 Apr 2003	363s	Return made up to 14/02/03; full list of members	(9 pages)
11 Mar 2003	288a	New director appointed	(4 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	288a	New director appointed	(4 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: burton latimer kettering northamptonshire NN15 5JP	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)