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MEDIA WOW LTD

Company number 05626078

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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)
19 Nov 2009	AP01	Appointment of Mr Kelly Farrington as a director	View PDF Appointment of Mr Kelly Farrington as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	TM01	Termination of appointment of Trevor Hardcastle as a director	View PDF Termination of appointment of Trevor Hardcastle as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	TM01	Termination of appointment of Kelly Farrington as a director	View PDF Termination of appointment of Kelly Farrington as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
26 Feb 2009	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	88(2)	Ad 07/11/08\gbp si 9900@1=9900\gbp ic 100/10000\	View PDF Ad 07/11/08\gbp si 9900@1=9900\gbp ic 100/10000\ - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	123	Gbp nc 100/100000\07/11/08	View PDF Gbp nc 100/100000\07/11/08 - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	288a	Director appointed nicole woodley	View PDF Director appointed nicole woodley - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from oakhurst 22 harrogate road chapel allerton leeds W. Yorks LS7 3PD	View PDF Registered office changed on 26/03/2008 from oakhurst 22 harrogate road chapel allerton leeds W. Yorks LS7 3PD - link opens in a new window - 1 page (1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: oakhurst, 23 harrogate road chapel allerton leeds west yorkshire LS7 3TG	View PDF Registered office changed on 22/11/07 from: oakhurst, 23 harrogate road chapel allerton leeds west yorkshire LS7 3TG - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 24 milnthorpe close, bramham leeds west yorkshire LS23 6TG	View PDF Registered office changed on 21/11/07 from: 24 milnthorpe close, bramham leeds west yorkshire LS23 6TG - link opens in a new window - 1 page (1 page)
02 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Dec 2006	363s	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	88(2)R	Ad 05/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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