MEDIA SQUARE PLC

Company number 04006884

Date	Type	Description	View / Download
17 Dec 2009	AD01	Registered office address changed from Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009	(1 page)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 3,617,061.30	(4 pages)
11 Dec 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 372,760	(2 pages)
04 Dec 2009	AP01	Appointment of Mr Neil Ashley Canetty-Clarke as a director	(2 pages)
28 Nov 2009	AP01	Appointment of Peter David Reid as a director	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Nigel Bacon as a director	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(74 pages)
08 Jul 2009	288b	Appointment Terminated Director graeme burns	(1 page)
08 Jul 2009	288b	Appointment Terminated Secretary graeme burns	(1 page)
04 Jul 2009	288a	Secretary appointed bruce malcolm winfield	(2 pages)
01 Jul 2009	363a	Return made up to 02/06/09; bulk list available separately	(7 pages)
12 May 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
10 Feb 2009	353	Location of register of members	(1 page)
13 Aug 2008	AA	Group of companies' accounts made up to 29 February 2008	(84 pages)
26 Jun 2008	363s	Return made up to 02/06/08; bulk list available separately	(9 pages)
23 Apr 2008	123	Gbp nc 23000000/25000000 30/08/07	(2 pages)
15 Apr 2008	169(1B)	17/03/08 gbp ti 1415000@0.05=70750	(1 page)
22 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(62 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Aug 2007	169(1B)	10/08/07 £ ti 1000000@.05=50000	(1 page)
29 Aug 2007	169(1B)	10/08/07 £ ti 1000000@.05=50000	(1 page)