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MEDIA & PRINT INVESTMENTS PLC

Company number 05635482

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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)
12 Aug 2008 288b Appointment terminated director thomas allom
01 Aug 2008 363a Return made up to 30/06/08; full list of members
30 May 2008 AUD Auditor's resignation
21 May 2008 288b Appointment terminated director andrew hillman
12 May 2008 363a Return made up to 30/04/08; full list of members
24 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 01/01/08--------- £ si 206919@1=206919 £ ic 3016345/3223264
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 04/01/08--------- £ si 263352@1=263352 £ ic 2752993/3016345
23 Jan 2008 88(3) Particulars of contract relating to shares
23 Jan 2008 88(2)R Ad 04/01/08--------- £ si 282163@1=282163 £ ic 2470830/2752993
15 Jan 2008 88(3) Particulars of contract relating to shares
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 88(2)R Ad 25/01/07--------- £ si 215000@1
20 Nov 2007 287 Registered office changed on 20/11/07 from: 35 bedford gardens london W8 7EF
10 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
30 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Mar 2007 88(3) Particulars of contract relating to shares
20 Feb 2007 88(2)R Ad 26/01/07--------- £ si 2083730@1=2083730 £ ic 389600/2473330
26 Jan 2007 88(2)R Ad 09/06/06--------- £ si 14600@1
04 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Feb 2006 363s Return made up to 31/01/06; full list of members