MEDIATIQUE LIMITED

Company number 04575079

Date	Type	Description	View / Download
15 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2004	225	Accounting reference date shortened from 31/01/04 to 31/10/03	(1 page)
27 Jan 2004	MISC	Amending 88(2) - 6,090	(2 pages)
19 Jan 2004	363a	Return made up to 28/10/03; full list of members	(5 pages)
04 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 6090@.1=609 £ ic 1/610	(2 pages)
04 Dec 2003	122	S-div 26/11/03	(2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1,000 to 10,000 26/11/03	(1 page)
22 Nov 2003	288a	New director appointed	(2 pages)
10 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
10 Feb 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: c/o simons muirhead & burton 50 broadwick street soho london W1V 1FF	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	NEWINC	Incorporation	(18 pages)