MEDIABRANDS EMEA LIMITED

Company number 01206089

Date	Type	Description	View / Download
19 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Feb 2009	88(2)	Ad 19/01/09\gbp si 1@1=1\gbp ic 120001/120002\	(2 pages)
19 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Feb 2009	88(2)	Ad 15/01/09\gbp si 1@1=1\gbp ic 120000/120001\	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2009	123	Gbp nc 120000/150000\15/01/09	(1 page)
31 Dec 2008	288a	Director appointed alastair rhymer	(2 pages)
22 Dec 2008	288b	Appointment terminated director andrew jones	(1 page)
22 Dec 2008	288b	Appointment terminated director colin mcreavie	(1 page)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
05 Dec 2008	CERTNM	Company name changed universal mccann LIMITED\certificate issued on 05/12/08	(2 pages)
04 Dec 2008	288a	Director appointed graham duff	(3 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
09 Jan 2008	353	Location of register of members	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(3 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)