MEDIA 5 SOLUTIONS LIMITED

Company number 05548659

Date	Type	Description	View / Download
13 Nov 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: cygnet park, the hamptons, peterborough, PE7 8FD	(1 page)
08 May 2007	288b	Director resigned	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 53@1=53 £ ic 1082/1135	(2 pages)
20 Sep 2006	363s	Return made up to 30/08/06; full list of members	(8 pages)
23 Jun 2006	88(2)R	Ad 30/08/05--------- £ si 999@1=999 £ ic 83/1082	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 82@1=82 £ ic 1/83	(2 pages)
22 Jun 2006	123	Nc inc already adjusted 31/05/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	NEWINC	Incorporation	(17 pages)