MEDIMEDIA INTERNATIONAL LIMITED — Filings & Documents (169)
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(E)Special resolution
2006-10-18 · Other
(E)Return of final meeting
2006-10-18 · Other
(E)Final statement of accounts
2006-10-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-18 · Other
(E)FW1 - Certificate of solvency
2005-11-25 · Other
(E)Special Resolution (Winding Up)
2005-11-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)Amended document
2002-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)Written resolution
2000-12-14 · Other
(E)Reprint of Articles of Association
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-09-11 · Other
(E)Court order
2000-07-18 · Other
(E)Amended document
1999-11-24 · Other
(E)Amended document
1999-11-24 · Other
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)Amended document
1999-10-20 · Other
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
1999-06-17 · Share Related
(E)Accounts / Financial Statements
1999-06-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FSC1 - Return of Allotments
1999-06-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-06-15 · Share Related
(E)Ordinary resolution
1999-06-02 · Other
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-04-29 · Share Related
(E)FSC1 - Return of Allotments
1999-03-19 · Share Related
(E)FSC1 - Return of Allotments
1999-03-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-13 · Share Related
(E)FSC1 - Return of Allotments
1998-11-13 · Share Related
(E)FSC1 - Return of Allotments
1998-10-15 · Share Related
(E)FSC1 - Return of Allotments
1998-10-07 · Share Related
(E)FSC1 - Return of Allotments
1998-10-07 · Share Related
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-10 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-11 · Share Related
(E)FSC1 - Return of Allotments
1998-08-11 · Share Related
(E)FSC1 - Return of Allotments
1998-08-11 · Share Related
(E)FSC1 - Return of Allotments
1998-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Accounts / Financial Statements
1998-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Ordinary resolution
1998-07-06 · Other
(E)FSC1 - Return of Allotments
1998-06-19 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-06-02 · Other
(E)FSC1 - Return of Allotments
1998-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Accounts / Financial Statements
1997-09-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Ordinary resolution
1997-06-26 · Other
(E)Special resolution
1997-06-26 · Other
(E)FSC1 - Return of Allotments
1997-05-30 · Share Related
(E)FSC1 - Return of Allotments
1997-05-30 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1997-03-21 · Other
(E)FSC1 - Return of Allotments
1997-03-21 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-02 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1996-07-12 · Other
(E)Accounts / Financial Statements
1996-06-07 · Accounts
(E)Annual return
1996-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-18 | |
| (E)Return of final meeting | Other | 2006-10-18 | |
| (E)Final statement of accounts | Other | 2006-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-18 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)Amended document | Other | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)Written resolution | Other | 2000-12-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-11 | |
| (E)Court order | Other | 2000-07-18 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-06-15 | |
| (E)Ordinary resolution | Other | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Ordinary resolution | Other | 1998-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-06-26 | |
| (E)Special resolution | Other | 1997-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-06-07 |
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