MEDIABRANDS INTERNATIONAL LIMITED

Company number 03970701

Date	Type	Description	View / Download
23 May 2013	AP01	Appointment of Timothy James Treleaven as a director	(3 pages)
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(15 pages)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
19 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(14 pages)
19 Apr 2012	AP01	Appointment of Alastair Elliott Procter as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Alastair Rhymer as a director	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 3	(4 pages)
30 Dec 2011	AP01	Appointment of Warwick Lee Smith as a director	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
09 Jun 2011	AP01	Appointment of Mr James Edward Hytner as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of George Wlodyka as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Dec 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	TM01	Termination of appointment of Graham Duff as a director	(1 page)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
31 Dec 2008	288a	Director appointed alastair rhymer	(2 pages)
08 Dec 2008	CERTNM	Company name changed expert media LIMITED\certificate issued on 08/12/08	(2 pages)
04 Dec 2008	288a	Director appointed graham duff	(3 pages)
21 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
04 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)