MONDIA MEDIA (UK) LTD

Company number 05338629

Date	Type	Description	View / Download
22 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2010	AP03	Appointment of Neil Howton as a secretary	(3 pages)
16 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Ralf Priemer on 1 October 2009	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Dws Secretaries Limited as a secretary	(1 page)
21 Nov 2009	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 21 November 2009	(2 pages)
06 Aug 2009	288b	Appointment terminated director paolo roatta	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
23 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
23 Jan 2008	288c	Secretary's particulars changed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(3 pages)
29 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
12 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)

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