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THE 5TH MEDIUM LIMITED

Company number 05869704

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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)
31 Oct 2007 88(2)R Ad 18/10/07--------- £ si 2792333@.001=2792 £ ic 1/2793
31 Oct 2007 122 S-div 29/10/07
31 Oct 2007 123 Nc inc already adjusted 17/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 353 Location of register of members
17 Jul 2007 363a Return made up to 07/07/07; full list of members
13 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
08 Nov 2006 353 Location of register of members
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed;new director appointed
07 Jul 2006 NEWINC Incorporation