CONKER MEDIA LIMITED

Company number 03940723

Date	Type	Description	View / Download
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2005	363s	Return made up to 06/03/05; full list of members	(2 pages)
08 Mar 2005	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
03 Jun 2004	CERTNM	Company name changed mers-e-tv LIMITED\certificate issued on 03/06/04	(2 pages)
17 Mar 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
01 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(4 pages)
12 Mar 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Depenture co changing 05/11/02 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
12 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(9 pages)
03 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/10/02	(1 page)
21 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
05 Oct 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
02 Apr 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
06 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
17 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)