MEDIAMENDS LIMITED

Company number 03260419

Date	Type	Description	View / Download
04 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(9 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
01 May 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Peter Roy as a director	(1 page)
05 Mar 2012	AP01	Appointment of Mr Lee Marsh as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Miss Jane Hunting as a director	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Mrs Sally Frances Pike as a secretary	(2 pages)
20 Feb 2012	AD01	Registered office address changed from 4 Netherconsford 93-95 King Street Norwich Norfolk NR2 2PW on 20 February 2012	(1 page)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
18 Oct 2011	AAMD	Amended accounts made up to 30 November 2010	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
19 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(7 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Peter Coventry Roy on 2 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Richard Robert Smith on 2 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Richard James Pike on 2 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
28 Nov 2008	363a	Return made up to 08/10/08; full list of members	(6 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from ingram house meridian way norwich norfolk NR7 0TA	(1 page)
19 Mar 2008	288b	Appointment terminated director and secretary sally pike	(1 page)