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MEDIA WORLD LOGISTICS LIMITED

Company number 01755965

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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)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 17 park street camberley surrey GU15 3PQ	View PDF Registered office changed on 15/06/07 from: 17 park street camberley surrey GU15 3PQ - link opens in a new window - 1 page (1 page)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 May 2007	CERTNM	Company name changed media freight services LIMITED\certificate issued on 31/05/07	View PDF Company name changed media freight services LIMITED\certificate issued on 31/05/07 - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	169	£ ic 8110/7500 25/10/05 £ sr 610@1=610	View PDF £ ic 8110/7500 25/10/05 £ sr 610@1=610 - link opens in a new window - 1 page (1 page)
15 Sep 2005	169	£ sr 1890@1 30/04/05	View PDF £ sr 1890@1 30/04/05 - link opens in a new window - 1 page (1 page)
07 Sep 2005	363s	Return made up to 01/05/05; full list of members	View PDF Return made up to 01/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 11 pages (11 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
23 Jun 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	169	£ ic 12500/10000 03/12/03 £ sr 2500@1=2500	View PDF £ ic 12500/10000 03/12/03 £ sr 2500@1=2500 - link opens in a new window - 1 page (1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 16/10/03
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2003	363s	Return made up to 01/05/03; full list of members	View PDF Return made up to 01/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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