COHERENT MEDIA LIMITED

Company number 03976497

Date	Type	Description	View / Download
05 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
03 Mar 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	CERTNM	Company name changed media-spark LIMITED\certificate issued on 19/02/07	(3 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 17/08/06
29 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2006	AA	Total exemption full accounts made up to 30 April 2006	(7 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
08 Jun 2006	363s	Return made up to 19/04/06; full list of members	(6 pages)
14 Nov 2005	AA	Total exemption full accounts made up to 30 April 2004	(7 pages)
15 Jul 2005	363s	Return made up to 19/04/05; full list of members	(6 pages)
02 Sep 2004	AA	Total exemption full accounts made up to 30 April 2003	(7 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: c/o c c young & co 150 regent street london W1B 5SJ	(1 page)
12 Aug 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
12 Aug 2004	288a	New secretary appointed	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
23 Apr 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
23 Apr 2003	AA	Accounts made up to 30 April 2002	(1 page)

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