MEDIAMAXIMA LIMITED

Company number 03940323

Date	Type	Description	View / Download
18 Mar 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(1 page)
15 May 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
13 Nov 2001	AA	Accounts made up to 30 June 2001	(1 page)
28 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/08/00 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
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/08/00 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
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00	(1 page)
14 Aug 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: damerel lane end fletching common, north chailey lewes east sussex BN8 4JH	(1 page)
30 May 2000	MA	Memorandum and Articles of Association	(15 pages)
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Mar 2000	NEWINC	Incorporation	(20 pages)