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MEDIA MAKER LTD.

Company number 02707604

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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)
28 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
20 Jul 2007 287 Registered office changed on 20/07/07 from: 2500 the crescent birmingham business park solihull west midlands B37 7YE
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
02 Jul 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 31/08/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
12 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 31/08/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 287 Registered office changed on 25/02/04 from: sirius house reddicroft sutton coldfield west midlands B73 6BN
08 Sep 2003 363s Return made up to 31/08/03; full list of members
29 Jul 2003 288b Director resigned
20 Jun 2003 AA Full accounts made up to 31 December 2002
23 Aug 2002 363s Return made up to 31/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Jun 2002 AA Full accounts made up to 31 December 2001