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X2 MEDIA LIMITED

Company number 04906818

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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)
04 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 11/07/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Dec 2004	363s	Return made up to 22/09/04; full list of members	View PDF Return made up to 22/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 01/12/03 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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