MEDIA MOLECULE LIMITED

Company number 05665849

Date	Type	Description	View / Download
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(16 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew House as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Simon Gerrard Rutter as a director	(3 pages)
09 Mar 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
25 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(16 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2010	AP01	Appointment of Michael Stuart Denny as a director	(3 pages)
25 Mar 2010	AP01	Appointment of James George Ryan as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Andrew James House as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Mark Healey as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Alex Evans as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 1St Floor Pembroke House Mary Road Guildford Surrey GU1 4QU on 23 March 2010	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Christopher Lee as a director	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Alex Evans as a secretary	(2 pages)
23 Mar 2010	TM01	Termination of appointment of David Smith as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Mohamed Ettouney as a director	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 01/03/2010	(20 pages)
10 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(8 pages)
27 Jan 2010	CH01	Director's details changed for David Brian Smith on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Christopher Nicholas Lee on 27 January 2010	(2 pages)