K2 MEDIA SERVICES LIMITED

Company number 05416258

Date	Type	Description	View / Download
25 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 50@1=50 £ ic 1049/1099	(3 pages)
25 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 49@1=49 £ ic 1000/1049	(3 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 15/03/07	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2007	287	Registered office changed on 21/04/07 from: 150 hinckley road earl shilton leicestershire LE9 7LE	(1 page)
16 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: stables end court main street market bosworth CV13 0JN	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	190	Location of debenture register	(1 page)
16 Apr 2007	353	Location of register of members	(1 page)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
12 Apr 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 May 2005	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	NEWINC	Incorporation	(17 pages)