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MEDIA TOOLS LIMITED

Company number 01480360

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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)
06 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
25 Apr 2005 155(6)a Declaration of assistance for shares acquisition
25 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 287 Registered office changed on 25/04/05 from: 12 flitcroft street london WC2H 8DL
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
13 Apr 2005 AUD Auditor's resignation
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 21/11/04; full list of members
17 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2004 MAR Re-registration of Memorandum and Articles
17 Dec 2004 53 Application for reregistration from PLC to private
17 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288a New director appointed
15 Dec 2003 363s Return made up to 21/11/03; full list of members
15 Dec 2003 363(288) Director resigned
12 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04