MEDIAVAST UK LIMITED

Company number 04658551

Date	Type	Description	View / Download
01 Jun 2010	AP03	Appointment of Miss Beatrice Bailey as a secretary	(1 page)
01 Jun 2010	TM01	Termination of appointment of Karima Hammi as a director	(1 page)
01 Jun 2010	TM02	Termination of appointment of John Lapham as a secretary	(1 page)
01 Jun 2010	TM01	Termination of appointment of Bruce Lowry as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
19 Nov 2009	AP01	Appointment of Mrs Jodi Colligan as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Mr Bruce Lowry as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Jeffrey Dunn as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed mr jeffrey joseph dunn	(1 page)
30 Apr 2008	288b	Appointment Terminated Director steven cristallo	(1 page)
14 Apr 2008	288c	Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom	(2 pages)
03 Apr 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
02 Apr 2008	288b	Appointment Terminated Director chi tang	(1 page)
02 Apr 2008	288b	Appointment Terminated Secretary chi tang	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288a	New director appointed	(7 pages)
03 Aug 2007	288a	New secretary appointed;new director appointed	(8 pages)
26 Jul 2007	288a	New director appointed	(6 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE	(1 page)
26 Jul 2007	288a	New director appointed	(6 pages)
09 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)