MEDIA CIRCUS LIMITED

Company number 05453477

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Peter Knight as a director	(1 page)
27 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(13 pages)
26 May 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
26 May 2009	288b	Appointment terminated director william hurrell	(1 page)
27 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
24 Jun 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
23 Jun 2008	288a	Secretary appointed mr vijay mistry	(1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 39 etchingham park road finchley london N3 2DU	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/01/08	(1 page)
14 Nov 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	88(2)R	Ad 17/11/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
23 Oct 2006	123	Nc inc already adjusted 06/10/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jun 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)