MEDIATEL LIMITED

Company number 01586169

Date	Type	Description	View / Download
11 Dec 2008	288b	Appointment terminated director katharine grist	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 Apr 2008	169	Gbp ic 11877/11613\25/02/08\gbp sr 264@1=264\	(1 page)
21 Nov 2007	363a	Return made up to 12/11/07; full list of members	(6 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Sep 2007	169	£ ic 11976/11877 13/07/07 £ sr 99@1=99	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	363a	Return made up to 12/11/06; full list of members	(6 pages)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	AA	Full accounts made up to 30 June 2006	(17 pages)
05 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2006	363a	Return made up to 12/11/05; full list of members	(6 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY	(1 page)
04 Apr 2006	353	Location of register of members	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	AA	Full accounts made up to 30 June 2005	(20 pages)
27 Apr 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
06 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary resigned;director resigned	(14 pages)
06 Dec 2004	88(2)R	Ad 07/10/04--------- £ si 446@1=446 £ ic 11530/11976	(3 pages)

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