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MECOM MEDIA SCANDINAVIA HOLDINGS 2 LIMITED

Company number 05910483

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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)
26 Oct 2010	CH03	Secretary's details changed for Jaime Tham on 22 October 2010	View PDF Secretary's details changed for Jaime Tham on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
20 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
20 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL	View PDF Registered office changed on 27/07/2009 from 70 jermyn street london SW1Y 6AL - link opens in a new window - 1 page (1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Mar 2009	288b	Appointment terminated director paul vickers	View PDF Appointment terminated director paul vickers - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated secretary paul vickers	View PDF Appointment terminated secretary paul vickers - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed jaime tham	View PDF Secretary appointed jaime tham - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Oct 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	288a	Director appointed mr jonathan charles nigel digges	View PDF Director appointed mr jonathan charles nigel digges - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288c	Director's change of particulars / richard allen / 01/02/2008	View PDF Director's change of particulars / richard allen / 01/02/2008 - link opens in a new window - 1 page (1 page)
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN	View PDF Registered office changed on 25/09/07 from: 2ND floor empire house 175 piccadilly london W1J 9EN - link opens in a new window - 1 page (1 page)

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