MEDIA PRO NOMINEES NO.1 LIMITED

Company number 04849574

Date	Type	Description	View / Download
06 Sep 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
02 Feb 2006	AA	Accounts made up to 31 July 2005	(2 pages)
02 Aug 2005	363a	Return made up to 29/07/05; full list of members	(2 pages)
09 Mar 2005	AA	Accounts made up to 31 July 2004	(2 pages)
11 Aug 2004	363s	Return made up to 29/07/04; full list of members	(6 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New director appointed	(3 pages)
23 Sep 2003	88(2)R	Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Sep 2003	325a	Location - directors interests register: non legible	(1 page)
23 Sep 2003	353a	Location of register of members (non legible)	(1 page)
23 Sep 2003	325	Location of register of directors' interests	(1 page)
23 Sep 2003	353	Location of register of members	(1 page)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(8 pages)
23 Sep 2003	288a	New director appointed	(8 pages)
22 Sep 2003	CERTNM	Company name changed clever investments LIMITED\certificate issued on 22/09/03	(2 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
29 Jul 2003	NEWINC	Incorporation	(9 pages)