EXTERION MEDIA (UK) LIMITED

Company number 02480440

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288a	New director appointed	(2 pages)
24 Mar 2003	363a	Return made up to 13/03/03; full list of members	(5 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
20 Mar 2002	363a	Return made up to 13/03/02; full list of members	(5 pages)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB	(1 page)
28 Mar 2001	363a	Return made up to 13/03/01; full list of members	(5 pages)
10 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
04 Sep 2000	288a	New director appointed	(4 pages)
23 Aug 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: northcliffe house 2 derry street kensington london W8 5TT	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	AUD	Auditor's resignation	(2 pages)
04 Apr 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
03 Apr 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
17 May 1999	288c	Secretary's particulars changed	(1 page)
22 Mar 1999	363s	Return made up to 13/03/99; full list of members	(8 pages)
17 Dec 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
06 Oct 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)