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MT DIGITAL MEDIA LIMITED

Company number 05897305

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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)
30 Jul 2008 288a Director appointed mr james allen
30 Jul 2008 288b Appointment terminated director patrick sansom
30 Jul 2008 288b Appointment terminated director shakeel ahmed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
30 Nov 2007 88(2)R Ad 06/09/07--------- £ si 186667@.1=18666 £ ic 48000/66666
16 Nov 2007 288a New director appointed
07 Nov 2007 363a Return made up to 07/08/07; full list of members
07 Nov 2007 288c Director's particulars changed
07 Nov 2007 190 Location of debenture register
07 Nov 2007 353 Location of register of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: flat 13 james house, 18 high street, ealing london W5 5DB
07 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
07 Nov 2007 288c Director's particulars changed
25 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
05 Apr 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
02 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 88(2)R Ad 20/12/06--------- £ si 30000@.1=3000 £ ic 1/3001
02 Mar 2007 122 S-div 20/12/06
02 Mar 2007 123 Nc inc already adjusted 20/12/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/12/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities