MODULE MEDIA LIMITED

Company number 04319350

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(9 pages)
19 Nov 2009	CH01	Director's details changed for Rachel Mhairi Lovering on 8 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Benjamin James Waterson on 8 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for David Kelly Maxwell on 8 November 2009	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Dec 2008	363a	Return made up to 08/11/08; full list of members	(7 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Mar 2008	169	Capitals not rolled up	(1 page)
27 Dec 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
11 Dec 2006	363a	Return made up to 08/11/06; full list of members	(4 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
01 Dec 2005	363s	Return made up to 08/11/05; full list of members	(9 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
18 Nov 2004	363s	Return made up to 08/11/04; full list of members	(10 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
05 Aug 2004	169	£ ic 13/11 31/12/03 £ sr 2@1=2	(1 page)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2003	288b	Director resigned	(1 page)
18 Nov 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	363s	Return made up to 08/11/03; full list of members	(10 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)