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ASL MEDIA LIMITED

Company number 03988685

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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)
05 Jun 2003 AUD Auditor's resignation
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Secretary resigned
05 Jun 2003 287 Registered office changed on 05/06/03 from: 8 henrietta place, london, W1G 0NB
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
01 Jun 2002 363a Return made up to 09/05/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
02 Aug 2001 363a Return made up to 31/05/01; full list of members; amend
07 Jul 2001 363a Return made up to 31/05/01; full list of members
29 Jun 2001 CERTNM Company name changed marksworld LIMITED\certificate issued on 29/06/01
23 Feb 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
22 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed