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MEDIAFED LTD

Company number 05499792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2007 122 S-div 10/10/07
31 Oct 2007 88(2)R Ad 10/10/07--------- £ si 120000@.00001=1 £ ic 2/3
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
16 Jul 2007 363a Return made up to 05/07/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 05/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 88(2)R Ad 05/04/07--------- £ si 133@.01=1 £ ic 4/5
06 Mar 2007 287 Registered office changed on 06/03/07 from: 2 juniper avenue woodlesford leeds LS26 8WP
23 Feb 2007 88(2)R Ad 24/11/06--------- £ si 2@1=2 £ ic 2/4
23 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned
07 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
07 Jul 2006 363a Return made up to 05/07/06; full list of members
05 Jul 2005 NEWINC Incorporation