MEDIASURFACE LIMITED

Company number 04016495

Date	Type	Description	View / Download
26 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
26 Feb 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
04 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Jul 2008	288b	Appointment terminate, director and secretary david anthony deacon logged form	(1 page)
18 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 29/03/2009	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from mediasurface house newbury business park london road newbury berkshire RG14 2QA	(1 page)
18 Jul 2008	288b	Appointment terminated director francis maude	(1 page)
18 Jul 2008	288b	Appointment terminated director vinodka murria	(1 page)
18 Jul 2008	288b	Appointment terminated director michael jackson	(1 page)
18 Jul 2008	288b	Appointment terminated director lawrence flynn	(1 page)
18 Jul 2008	288a	Secretary appointed sally ann attryde	(2 pages)
18 Jul 2008	288a	Director appointed david richard cutler	(3 pages)
18 Jul 2008	288a	Director appointed david justin eldridge	(2 pages)
02 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
02 Jul 2008	363s	Return made up to 16/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
30 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(35 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appoint director 28/03/2007	(1 page)
17 Mar 2008	88(2)	Ad 14/03/08\gbp si 1564235@0.01=15642.35\gbp ic 968228.71/983871.06\	(2 pages)
04 Mar 2008	88(2)	Ad 18/02/08-20/02/08\gbp si 16497271@0.01=164972.71\gbp ic 803256/968228.71\	(5 pages)
25 Sep 2007	SA	Statement of affairs	(52 pages)
25 Sep 2007	88(2)R	Ad 19/09/07--------- £ si 2022464@.01=20224 £ ic 783032/803256	(9 pages)
15 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 417129@.01=4171 £ ic 778861/783032	(2 pages)
07 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 641383@.01=6413 £ ic 772448/778861	(2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)