MEDIA CONSULTA UK LIMITED

Company number 04986924

Date	Type	Description	View / Download
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Nov 2007	288b	Director resigned	(1 page)
17 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the media village 131-151, great titchfield street london W1W 5BB	(1 page)
21 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Nov 2006	88(2)R	Ad 23/08/06--------- £ si 15000@1=15000 £ ic 10000/25000	(2 pages)
06 Nov 2006	123	Nc inc already adjusted 23/08/06	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 9999@1=9999 £ ic 1/10000
11 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 131-151 great titchfield street london W1W 5BB	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 12 york gate london NW1 4QS	(1 page)
13 Jan 2005	363a	Return made up to 05/12/04; full list of members	(2 pages)
13 Apr 2004	288c	Secretary's particulars changed	(1 page)
05 Dec 2003	NEWINC	Incorporation	(15 pages)

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