IFI MEDIA LTD.

Company number 05309902

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Darren Lee Kemp on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Miss Rachel Emma Carter on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Steffan Luke Aquarone on 1 October 2009	(2 pages)
01 Oct 2009	MA	Memorandum and Articles of Association	(2 pages)
01 Oct 2009	169	Capitals not rolled up	(1 page)
01 Oct 2009	88(2)	Capitals not rolled up	(3 pages)
01 Oct 2009	88(2)	Capitals not rolled up	(2 pages)
01 Oct 2009	122	S-div	(1 page)
01 Oct 2009	123	Nc inc already adjusted 18/07/09	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2009	288b	Appointment Terminated Director edward moore	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Jan 2009	363a	Return made up to 10/12/08; full list of members	(11 pages)
26 Jan 2009	353	Location of register of members	(1 page)
26 Jan 2009	288a	Secretary appointed mr steffan luke aquarone	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from oakslade station road hatton warwick warwickshire CV35 7LH	(1 page)
26 Jan 2009	190	Location of debenture register	(1 page)
26 Jan 2009	288b	Appointment Terminated Director ralph browning	(1 page)
26 Jan 2009	288b	Appointment Terminated Secretary ralph browning	(1 page)
17 Sep 2008	88(2)	Ad 14/07/08 gbp si 60@1=60 gbp ic 2/62	(3 pages)
04 Aug 2008	288b	Appointment Terminated Director fernando perez buchnan	(1 page)
04 Aug 2008	288b	Appointment Terminated Director david perez buchanan	(1 page)
04 Aug 2008	288b	Appointment Terminated Director alastair mullis	(1 page)
30 Jul 2008	288a	Director Appointed Steffan Luke Aquarone Logged Form	(2 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)

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