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MEDIASUIS LIMITED

Company number 04672785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2004 363s Return made up to 20/02/04; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 287 Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
18 Mar 2003 88(2)R Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000
17 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
12 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Director resigned
06 Mar 2003 288b Secretary resigned
20 Feb 2003 NEWINC Incorporation