118//MEDIA LIMITED

Company number 05538664

Date	Type	Description	View / Download
08 Oct 2012	AP03	Appointment of Mr Rupesh Sandeep Chandrani as a secretary	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Sep 2012	TM01	Termination of appointment of Robert Wolcott as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Mr David Michael Cautin as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Robert Pines as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(7 pages)
23 Jun 2011	CH01	Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011	(2 pages)
11 May 2011	AD01	Registered office address changed from Hodge House 114-116 Guildhall Place Cardiff CF10 1DY on 11 May 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(17 pages)
07 Jun 2010	TM01	Termination of appointment of Gerry Murphy as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Nicholas Frederick Robert Hole as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Robert Canfield Wolcott as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of David Freedman as a director	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Jennifer Nellany on 29 January 2010	(3 pages)
09 Feb 2010	CH01	Director's details changed for Jennifer Nellany on 29 January 2010	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Sep 2009	363a	Return made up to 17/08/09; full list of members	(7 pages)
10 Jun 2009	288a	Director appointed gerry murphy	(2 pages)
09 Jun 2009	288b	Appointment terminated director mark horgan	(1 page)
14 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict of interest, directore authority to vote 25/02/2009	(2 pages)
13 Mar 2009	288b	Appointment terminated director and secretary zachary green	(1 page)
11 Mar 2009	288a	Director and secretary appointed jennifer nellany	(2 pages)