MEDIA TODAY SOUTH LIMITED

Company number 04349269

Date	Type	Description	View / Download
16 Feb 2007	363s	Return made up to 08/01/07; full list of members	(8 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2006	363a	Return made up to 08/01/06; full list of members	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Jan 2005	363a	Return made up to 08/01/05; full list of members	(7 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
23 Jan 2004	363a	Return made up to 08/01/04; full list of members	(7 pages)
09 Jan 2004	CERTNM	Company name changed london & thames today LTD\certificate issued on 09/01/04	(2 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2003	363a	Return made up to 08/01/03; full list of members	(7 pages)
16 Aug 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	288a	New secretary appointed;new director appointed	(6 pages)
28 Mar 2002	288a	New director appointed	(6 pages)
28 Mar 2002	288a	New director appointed	(6 pages)
28 Mar 2002	88(2)R	Ad 10/01/02--------- £ si 59@1=59 £ ic 1/60	(2 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: 84 whitemoor road kenilworth warwick CV8 2BS	(1 page)
18 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)