MEDIA SPEAK LIMITED

Company number 03936334

Date	Type	Description	View / Download
10 Mar 2005	363s	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
08 May 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: media speak LIMITED sterling house 20 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
05 Mar 2004	363s	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 05/03/04	(7 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
13 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
27 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02	(6 pages)
11 May 2001	AA	Accounts for a small company made up to 28 February 2001	(4 pages)
05 Apr 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
08 Dec 2000	288a	New secretary appointed	(2 pages)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	NEWINC	Incorporation	(17 pages)