LSN MEDIA LIMITED

Company number 02035587

Date	Type	Description	View / Download
02 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2007	363s	Return made up to 10/02/07; full list of members	(8 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Oct 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
15 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	363s	Return made up to 10/02/06; full list of members	(9 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Sep 2005	AUD	Auditor's resignation	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Business agreement 12/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 136-140 bedford road kempston bedford bedfordshire MK42 8BH	(1 page)
01 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Secretary resigned;director resigned	(1 page)

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