MEDIASTORES LIMITED

Company number 05019292

Date	Type	Description	View / Download
31 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	363s	Return made up to 19/01/06; full list of members	(8 pages)
04 Jan 2006	AA	Accounts made up to 31 January 2005	(1 page)
29 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
27 Sep 2005	88(2)R	Ad 15/08/05--------- £ si 39000@.01=390 £ ic 417/807	(2 pages)
27 Sep 2005	88(2)R	Ad 07/07/05--------- £ si 41630@.01=416 £ ic 1/417	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 07/07/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/07/05
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Aug 2005	122	S-div 07/07/05	(1 page)
01 Apr 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
23 Feb 2005	363(287)	Registered office changed on 23/02/05
21 Feb 2005	CERTNM	Company name changed artopias LIMITED\certificate issued on 21/02/05	(2 pages)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New secretary appointed	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	NEWINC	Incorporation	(13 pages)

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