CAN MEDIA LIMITED

Company number 05019221

Date	Type	Description	View / Download
10 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	363s	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 23/03/06	(8 pages)
07 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	88(2)R	Ad 31/03/05-14/09/05 £ si 199550@.01=1995 £ ic 5700/7695	(3 pages)
16 Jan 2006	CERTNM	Company name changed m-posam LIMITED\certificate issued on 16/01/06	(23 pages)
13 Jan 2006	288a	New director appointed	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 14 anglesey drive poynton cheshire SK12 1BT	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 7 victoria road chingford london E4 6BY	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 May 2005	363s	Return made up to 19/01/05; full list of members	(12 pages)
08 Mar 2005	88(2)R	Ad 31/10/04--------- £ si 25000@.01	(2 pages)
08 Mar 2005	88(2)R	Ad 11/02/04--------- £ si 374999@.01	(3 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 31 carters way wisborough green billingshurst RH14 0BX	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
18 May 2004	88(2)R	Ad 23/02/04--------- £ si 170000@.01	(5 pages)