EPHEX MEDIA LIMITED

Company number 05266162

Date	Type	Description	View / Download
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division co bus 05/06/07
28 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	288a	New director appointed	(1 page)
20 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
27 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	363a	Return made up to 21/10/06; full list of members	(4 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2006	88(2)R	Ad 31/05/06--------- £ si 210@1=210 £ ic 90/300	(3 pages)
24 Aug 2006	123	Nc inc already adjusted 31/05/06	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 31/05/06
24 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 23 longacre woodthorpe nottingham nottinghamshire NG5 4JS	(1 page)
21 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)

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