F & W MEDIA INTERNATIONAL LIMITED

Company number 04003207

Date	Type	Description	View / Download
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Mar 2002	288a	New director appointed	(1 page)
18 Mar 2002	288a	New director appointed	(1 page)
20 Aug 2001	AA	Full accounts made up to 30 June 2000	(6 pages)
03 Jul 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
02 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
29 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 30/06/00	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(16 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	CERTNM	Company name changed gac no. 241 LIMITED\certificate issued on 21/06/00	(2 pages)
22 May 2000	NEWINC	Incorporation	(20 pages)