MEDIATHEME LIMITED

Company number 04378072

Date	Type	Description	View / Download
16 Aug 2011	CH01	Director's details changed for Mrs Susanna Elizabeth Aldred on 16 August 2011	(2 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
02 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
15 Jun 2010	CH03	Secretary's details changed for Mrs Monica Sage on 15 June 2010	(1 page)
15 Jun 2010	CH01	Director's details changed for Mr Anthony Charles Eyre on 15 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Ian Aldred on 15 June 2010	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Mrs Monica Sage on 15 June 2010	(1 page)
09 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(8 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	TM01	Termination of appointment of Richard Horne as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Ian Aldred on 1 October 2009	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Richard Horne as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of David Budenberg as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Ian Ball as a director	(1 page)
21 Jan 2010	AP01	Appointment of Mrs Susanna Elizabeth Aldred as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Mr Anthony Charles Eyre as a director	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Mediatheme House Brownlow Street Stamford Lincs PE9 2EL on 9 December 2009	(1 page)
29 Apr 2009	363a	Return made up to 20/02/09; full list of members	(6 pages)
28 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Nov 2008	288a	Secretary appointed mrs monica sage	(1 page)

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