MEDIALOGIX LIMITED

Company number 04799513

Date	Type	Description	View / Download
13 Feb 2007	287	Registered office changed on 13/02/07 from: 28 burton street melton mowbray leicestershire LE13 1AF	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: studio 308 the green house custard factory gibb street birmingham west midlands B9 4AA	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
25 Jun 2005	363s	Return made up to 16/06/05; full list of members	(7 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
22 Jul 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
04 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2003	88(2)R	Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	NEWINC	Incorporation	(16 pages)

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