MAST MEDIA LIMITED

Company number 03978715

Date	Type	Description	View / Download
28 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Tim Breadin as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(8 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(8 pages)
17 May 2011	AP01	Appointment of Mr Matthew John Frank as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mrs Joely Bryn Fether as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Giorgio Gori as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Laurent Boissel as a director	(1 page)
28 Apr 2011	AD01	Registered office address changed from 1 Ariel Way London W12 7SL on 28 April 2011	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
10 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Sep 2010	TM01	Termination of appointment of Patrick Svensk as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Mr Mark Nicholas Baker on 20 April 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Stephen John Newton Havers on 20 April 2010	(2 pages)

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