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MEDIA MOLECULE LIMITED

Company number 05665849

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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)
27 Jan 2010 CH01 Director's details changed for Mark Robert Healey on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Alex John Evans on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Mohamed Kareem Ettouney on 27 January 2010
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
11 Oct 2009 AR01 Annual return made up to 24 July 2009
21 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 363a Return made up to 04/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / mohamed ettouney / 04/01/2009
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 04/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 88(2)R Ad 07/11/07--------- £ si 183@.1=18 £ ic 86/104
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 07/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 123 £ nc 100/105 07/11/07
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 04/01/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: flat 10 31 chivalry road london SW11 1HT
24 Jul 2006 88(2)R Ad 01/06/06--------- £ si 50@.01 £ ic 86/86
14 Jun 2006 88(2)R Ad 05/06/06--------- £ si 50@.1=5 £ ic 81/86
01 Jun 2006 88(2)R Ad 22/05/06--------- £ si 150@.1=15 £ ic 66/81
17 Mar 2006 288a New director appointed