HAYMARKET MEDIA GROUP LTD.

Company number 00267189

Date	Type	Description	View / Download
23 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(20 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	CH01	Director's details changed for Kim Patricia Liddiard on 1 January 2010	(2 pages)
28 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
28 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
28 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
24 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(24 pages)
04 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
04 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010	(3 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
06 May 2010	TM01	Termination of appointment of Stephen Farish as a director	(1 page)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 274,500,500	(4 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Director powers given by section 550 of companies act 2006 16/12/2009	(27 pages)
26 Jan 2010	TM01	Termination of appointment of Alan Kemp as a director	(1 page)

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