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MEDIASURFACE LIMITED

Company number 04016495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jul 2007	363s	Return made up to 16/06/07; bulk list available separately	View PDF Return made up to 16/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 35 pages (35 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Co business 08/03/06
16 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2006	363s	Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re apoint auditors 01/03/06
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 33 pages (33 pages)
14 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	363s	Return made up to 16/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
01 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 318 pages (318 pages)
01 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 479510@.01=4795 £ ic 767650/772445	View PDF Ad 06/04/05--------- £ si 479510@.01=4795 £ ic 767650/772445 - link opens in a new window - 4 pages (4 pages)
26 May 2005	88(2)R	Ad 11/05/05--------- £ si 289675@.01=2896 £ ic 764754/767650	View PDF Ad 11/05/05--------- £ si 289675@.01=2896 £ ic 764754/767650 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 34 pages (34 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ App dir/adopt acc 10/02/05
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 1874@.01=18 £ ic 764736/764754	View PDF Ad 02/02/05--------- £ si 1874@.01=18 £ ic 764736/764754 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 16666666@.01=166666 £ ic 598070/764736	View PDF Ad 26/08/04--------- £ si 16666666@.01=166666 £ ic 598070/764736 - link opens in a new window - 3 pages (3 pages)

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