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MATCH DAY MEDIA LIMITED

Company number 04417675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	88(2)R	Ad 08/08/06--------- £ si 1@.01 £ ic 7967/7967	View PDF Ad 08/08/06--------- £ si 1@.01 £ ic 7967/7967 - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
21 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 12A station road longfield kent DA3 7QD	View PDF Registered office changed on 16/12/05 from: 12A station road longfield kent DA3 7QD - link opens in a new window - 1 page (1 page)
13 Dec 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	225	Accounting reference date shortened from 30/09/05 to 31/07/05	View PDF Accounting reference date shortened from 30/09/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
20 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	88(2)O	Ad 19/05/05--------- £ si 40544@.01	View PDF Ad 19/05/05--------- £ si 40544@.01 - link opens in a new window - 13 pages (13 pages)
06 Jul 2005	88(2)R	Ad 19/05/05--------- £ si 40544@.01=405 £ ic 7559/7964	View PDF Ad 19/05/05--------- £ si 40544@.01=405 £ ic 7559/7964 - link opens in a new window - 13 pages (13 pages)
23 Jun 2005	363s	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 14 pages (14 pages)
23 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 10928@.01=109 £ ic 7450/7559	View PDF Ad 19/05/05--------- £ si 10928@.01=109 £ ic 7450/7559 - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 4879@.01=48 £ ic 7402/7450	View PDF Ad 06/04/05--------- £ si 4879@.01=48 £ ic 7402/7450 - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	123	Nc inc already adjusted 19/05/05	View PDF Nc inc already adjusted 19/05/05 - link opens in a new window - 1 page (1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 92 pages (92 pages)

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