MEDIAMIX II LIMITED

Company number 05073111

Date	Type	Description	View / Download
01 Aug 2005	287	Registered office changed on 01/08/05 from: flint house 52 high street leatherhead surrey KT22 8AJ	(1 page)
21 Jul 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: middlesex house 34-42 cleveland street london W1T 4LB	(1 page)
24 May 2005	363a	Return made up to 15/03/05; full list of members	(8 pages)
24 May 2005	353	Location of register of members	(1 page)
25 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/07/04	(1 page)
18 Jan 2005	MISC	288A entered in error	(1 page)
18 Jan 2005	MISC	288A entered in error	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: flint house 52 high street leatherhead surrey KT22 8AJ	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
25 Oct 2004	288a	New director appointed	(1 page)
25 Oct 2004	288a	New director appointed	(1 page)
25 Oct 2004	288a	New director appointed	(3 pages)
22 Oct 2004	88(2)R	Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: ten dominion street london EC2M 2EE	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)