MATERIAL ENTERTAINMENT

Company number 05294258

Date	Type	Description	View / Download
13 Jan 2009	288a	Director appointed richard joseph fox	(2 pages)
08 Jan 2009	288b	Appointment terminated director michael lynne	(1 page)
07 Jan 2009	363a	Return made up to 23/11/08; full list of members	(5 pages)
25 Apr 2008	363a	Return made up to 23/11/07; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Jan 2007	363a	Return made up to 23/11/06; full list of members	(3 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Jan 2006	88(2)R	Ad 20/12/05-20/12/05 £ si 650576@1=650576 £ ic 2/650578	(1 page)
28 Dec 2005	123	Nc inc already adjusted 15/05/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2005	363a	Return made up to 23/11/05; full list of members	(4 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
04 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288b	Director resigned	(1 page)