MEDIA CITY UK HOLDINGS LIMITED

Company number 06017996

Date	Type	Description	View / Download
11 Dec 2008	363a	Return made up to 04/12/08; full list of members	(5 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(1 page)
07 Nov 2008	88(2)	Ad 27/10/08\gbp si 9143528@1=9143528\gbp ic 20250002/29393530\	(2 pages)
10 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
27 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/03/07	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ App shrs 09/11/07	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
09 Nov 2007	225	Accounting reference date extended from 31/03/07 to 31/03/08	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
09 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 20250000@1=20250000 £ ic 2/20250002	(2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
09 Mar 2007	123	£ nc 1000/50000000 22/02/07	(1 page)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Feb 2007	288a	New director appointed	(26 pages)
05 Feb 2007	288a	New director appointed	(23 pages)
05 Feb 2007	288a	New director appointed	(17 pages)
05 Feb 2007	288a	New director appointed	(30 pages)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 10 snow hill london EC1A 2AL	(1 page)