MEDIA REPLACEMENT SERVICES LIMITED

Company number 04224189

Date	Type	Description	View / Download
01 Nov 2008	288b	Appointment Terminated Director sharon kenny	(1 page)
01 Nov 2008	288b	Appointment Terminated Secretary maxwell kenny	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 1 conduit street london W1S 2XA	(1 page)
10 Oct 2008	288a	Director appointed angel manuel costas malvido	(1 page)
07 Aug 2007	363a	Return made up to 29/05/07; full list of members	(5 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Oct 2006	88(2)R	Ad 01/10/06--------- £ si 265000@1=265000 £ ic 100/265100	(2 pages)
27 Oct 2006	123	Nc inc already adjusted 01/10/06	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 29/05/06; full list of members	(5 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
10 Jun 2005	363a	Return made up to 29/05/05; full list of members	(5 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
22 Jul 2004	288a	New director appointed	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	363a	Return made up to 29/05/04; no change of members	(4 pages)
11 May 2004	288a	New director appointed	(2 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2003	363a	Return made up to 29/05/03; no change of members	(4 pages)