THE MEDIA FOUNDRY INTERNATIONAL LIMITED

Company number 03563997

Date	Type	Description	View / Download
31 Mar 2011	AP01	Appointment of Mr Ian Mansel-Thomas as a director	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Nicholas Mark Edgcumbe Dudley-Williams on 4 May 2010	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Stephen Mattey as a director	(1 page)
27 Jan 2010	AP03	Appointment of Mr Patrick Oram as a secretary	(1 page)
27 Jan 2010	TM02	Termination of appointment of Brian Stopford as a secretary	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
13 May 2009	288a	Director appointed mr nicholas mark edgcumbe dudley-williams	(1 page)
01 Apr 2009	288b	Appointment terminated director peter law	(1 page)
01 Apr 2009	288b	Appointment terminated director veronique attas	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of directors 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2009	288a	Director appointed mr steve mattey	(2 pages)
18 Feb 2009	288a	Director appointed mr david kerry simpson	(2 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director paul simons	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 May 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(3 pages)