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MEDIAEQUALS LTD

Company number 05775955

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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)
02 Apr 2009 288b Appointment terminated director catherine goodman
02 Apr 2009 288a Director appointed gary antony lewis goodman
31 Mar 2009 88(2) Ad 14/03/09\gbp si 1316@0.01=13.16\gbp ic 1355.89/1369.05\
09 Mar 2009 88(2) Ad 23/01/09\gbp si 3949@0.01=39.49\gbp ic 1316.4/1355.89\
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2009 88(3) Particulars of contract relating to shares
20 Feb 2009 88(2) Ad 12/01/09\gbp si 2520@0.01=25.2\gbp ic 1291.2/1316.4\
20 Feb 2009 88(3) Particulars of contract relating to shares
20 Feb 2009 88(2) Ad 12/01/09\gbp si 5483@0.01=54.83\gbp ic 1236.37/1291.2\
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 16/01/2009
26 Aug 2008 288a Director appointed derek watson
11 Aug 2008 288c Director's change of particulars / jonathan bradshaw / 05/08/2008
05 Aug 2008 88(3) Particulars of contract relating to shares
05 Aug 2008 88(2) Ad 15/05/08-13/06/08\gbp si 22402@0.01=224.02\gbp ic 1012.35/1236.37\
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/06/2008
05 Aug 2008 122 S-div
04 Aug 2008 88(2) Ad 24/07/08\gbp si 1235@0.01=12.35\gbp ic 1000/1012.35\
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 123 Nc inc already adjusted 15/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 363a Return made up to 10/04/08; full list of members
29 May 2008 353 Location of register of members
29 May 2008 190 Location of debenture register
29 May 2008 287 Registered office changed on 29/05/2008 from, suite 202 the wallis building 65 penfold street, london, NW8 8PQ