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MEDIA CITY LIVING 2 LIMITED

Company number 06003805

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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 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
15 Sep 2008 AA Full accounts made up to 31 March 2008
27 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/07
20 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 288a New director appointed
09 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/03/08
06 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
18 Jul 2007 CERTNM Company name changed peel media living LIMITED\certificate issued on 18/07/07
19 Apr 2007 288a New director appointed
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Secretary resigned;director resigned
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New secretary appointed
05 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
05 Feb 2007 287 Registered office changed on 05/02/07 from: 10 snow hill london EC1A 2AL
05 Feb 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 CERTNM Company name changed de facto 1446 LIMITED\certificate issued on 24/01/07
20 Nov 2006 NEWINC Incorporation