ALVASTON MEDIA PLC

Company number 05880015

Date	Type	Description	View / Download
09 Jun 2008	288b	Appointment terminated director rowan stone	(1 page)
09 Jun 2008	288a	Director appointed david william meddings	(2 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	(24 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(3 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2007	363a	Return made up to 18/07/07; full list of members	(26 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 4TH floor fourways house 57 hilton street manchester M1 2EJ	(2 pages)
11 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 25500000@.001=25500 £ ic 100000/125500	(4 pages)
30 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 99998000@.001=99998 £ ic 2/100000	(6 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/09/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(75 pages)
02 Oct 2006	123	Nc inc already adjusted 22/09/06	(2 pages)
02 Oct 2006	122	S-div 22/09/06	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 1 the cottages deva centre trinity way manchester M3 7BE	(1 page)
28 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Sep 2006	117	Application to commence business	(2 pages)