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MEDIA HISTORY LIMITED

Company number 04602068

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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)
09 Feb 2009 288a Director appointed mr grant lawrence john freeman
09 Dec 2008 363a Return made up to 27/11/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 27/11/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 288b Director resigned
11 May 2007 288b Director resigned
01 Dec 2006 363a Return made up to 27/11/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 27/11/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 MISC Amending 882R first line only
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 88(2)R Ad 11/02/05--------- £ si 96000@1=96000 £ ic 84000/180000
20 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
05 Dec 2003 363s Return made up to 27/11/03; full list of members
24 Oct 2003 288b Director resigned
24 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
22 Oct 2003 288b Director resigned