MEDIASTAT HOLDINGS LIMITED

Company number 04179122

Date	Type	Description	View / Download
17 Jun 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 14 endell street, london, WC2H 9BB	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned	(1 page)
04 Jul 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
04 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	363(287)	Registered office changed on 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	288a	New director appointed	(2 pages)
03 Apr 2001	MA	Memorandum and Articles of Association	(18 pages)
03 Apr 2001	123	Nc inc already adjusted 27/03/01	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	288a	New director appointed	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
28 Mar 2001	288a	New secretary appointed	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
27 Mar 2001	CERTNM	Company name changed business moments LIMITED\certificate issued on 27/03/01	(2 pages)
14 Mar 2001	NEWINC	Incorporation	(16 pages)