STONESTHROW MEDIA LIMITED

Company number 04522388

Date	Type	Description	View / Download
07 Feb 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire, WR1 2JG	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Oct 2007	363s	Return made up to 30/08/07; full list of members	(7 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 59-61 farringdon road, london, EC1M 3JB	(1 page)
13 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(3 pages)
08 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2006	363s	Return made up to 30/08/06; full list of members	(9 pages)
06 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 212000@1=212000 £ ic 2177969/2389969	(2 pages)
24 Mar 2006	88(2)R	Ad 28/11/05--------- £ si 98@1=98 £ ic 2177871/2177969	(2 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(27 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
27 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2005	363s	Return made up to 30/08/05; full list of members	(10 pages)
13 Sep 2005	88(2)R	Ad 12/09/05--------- £ si 79330@1=79330 £ ic 2098541/2177871	(4 pages)
17 Jun 2005	88(2)R	Ad 31/07/03--------- £ si 1391@1	(5 pages)