MT DIGITAL MEDIA LIMITED

Company number 05897305

Date	Type	Description	View / Download
15 Dec 2009	TM01	Termination of appointment of Jerome De Vitry as a director	(1 page)
03 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Carver as a director	(1 page)
21 Oct 2009	SH03	Purchase of own shares.	(1 page)
03 Sep 2009	363a	Return made up to 07/08/09; full list of members	(25 pages)
26 Aug 2009	288a	Secretary appointed versec secretaries LIMITED	(1 page)
25 Aug 2009	288b	Appointment terminated secretary alastair craig	(1 page)
06 Jan 2009	88(2)	Ad 31/12/08-31/12/08\gbp si 446928@0.1=44692.8\gbp ic 121357.7/166050.5\	(3 pages)
23 Dec 2008	288a	Director appointed mr jerome de vitry	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Sep 2008	363a	Return made up to 07/08/08; full list of members	(23 pages)
09 Sep 2008	169	Gbp ic 78504.7/77304.7\23/07/08\gbp sr 12000@0.1=1200\	(2 pages)
08 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Aug 2008	88(2)	Amending 88(2)	(5 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2008	88(2)	Ad 23/07/08-23/07/08\gbp si 497180@0.1=49718\gbp ic 66666/116384\	(6 pages)
04 Aug 2008	123	Gbp nc 100000/300000\23/07/08	(2 pages)
30 Jul 2008	288a	Director appointed mr andrew william carver ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006	(1 page)
30 Jul 2008	288c	Director's change of particulars / ryan pollock / 23/07/2008	(1 page)
30 Jul 2008	288a	Director appointed mr david perrin wheeler	(1 page)
30 Jul 2008	288a	Director appointed mr lawrence francis de george	(1 page)
30 Jul 2008	288a	Director appointed mr ryan john pollock	(1 page)

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