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MEDIASHORE LIMITED

Company number 04122759

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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)
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Mar 2008 363a Return made up to 12/12/07; full list of members
03 Jul 2007 AAMD Amended accounts made up to 30 September 2005
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Mar 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 88(2)R Ad 16/01/07--------- £ si 150000@1=150000 £ ic 400/150400
13 Feb 2007 123 £ nc 1000/151000 12/12/06
14 Dec 2006 395 Particulars of mortgage/charge
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 288b Director resigned
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 May 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
16 Feb 2006 288a New director appointed
16 Feb 2006 88(2)R Ad 13/01/06--------- £ si 300@1=300 £ ic 100/400
01 Feb 2006 288a New director appointed
28 Dec 2005 363s Return made up to 12/12/05; no change of members
25 Jan 2005 AA Accounts for a small company made up to 30 September 2004
21 Dec 2004 363s Return made up to 12/12/04; full list of members
01 Nov 2004 395 Particulars of mortgage/charge
07 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed