STONESTHROW MEDIA LIMITED

Company number 04522388

Date	Type	Description	View / Download
17 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 22@1=22 £ ic 2098519/2098541	(2 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(23 pages)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2004	AA	Group of companies' accounts made up to 31 July 2003	(18 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 109X regents park road, london, NW1 8UR	(1 page)
27 Sep 2004	363s	Return made up to 30/08/04; full list of members	(10 pages)
10 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
10 Sep 2004	88(2)R	Ad 27/05/04--------- £ si 633155@1=633155 £ ic 1465364/2098519	(18 pages)
06 Aug 2004	MISC	Amending 88(2) dated 07/04/2004	(5 pages)
03 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 80000@1=80000 £ ic 1390170/1470170	(2 pages)
11 May 2004	88(2)R	Ad 07/04/04--------- £ si 153421@1=153421 £ ic 1236749/1390170	(5 pages)
04 Dec 2003	88(2)R	Ad 15/05/03--------- £ si 414202@1	(6 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Oct 2003	363s	Return made up to 30/08/03; full list of members	(10 pages)
23 Jun 2003	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 187999@1=187999 £ ic 1/188000	(5 pages)
11 Apr 2003	123	Nc inc already adjusted 19/03/03	(1 page)
10 Apr 2003	288a	New director appointed	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 5 deansway, worcester, WR1 2JG	(1 page)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)