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THE MEDIA BUZZ HOLDINGS LIMITED

Company number 05895604

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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)
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
30 Sep 2009	AAMD	Amended accounts made up to 30 September 2007	View PDF Amended accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	288c	Director's Change of Particulars / andrew booth / 19/08/2009 / HouseName/Number was: , now: hall farm; Street was: the cottage 1 king street, now: hay-a-park; Area was: hopperton, now: ; Post Code was: HG5 8PB, now: HG5 0SN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / andrew booth / 19/08/2009 / HouseName/Number was: , now: hall farm; Street was: the cottage 1 king street, now: hay-a-park; Area was: hopperton, now: ; Post Code was: HG5 8PB, now: HG5 0SN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment Terminated Secretary victoria roberts	View PDF Appointment Terminated Secretary victoria roberts - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment Terminated Director michael abrahams	View PDF Appointment Terminated Director michael abrahams - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	122	S-div 03/11/06	View PDF S-div 03/11/06 - link opens in a new window - 1 page (1 page)
16 Nov 2006	123	Nc inc already adjusted 03/11/06	View PDF Nc inc already adjusted 03/11/06 - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/11/06
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	View PDF Accounting reference date extended from 31/08/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: summit house 12 red lion square london WC1R 4QD	View PDF Registered office changed on 16/11/06 from: summit house 12 red lion square london WC1R 4QD - link opens in a new window - 1 page (1 page)
16 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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