MEDIA POWERHOUSE LIMITED

Company number 06303562

Date	Type	Description	View / Download
27 Aug 2009	353	Location of register of members	(1 page)
26 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o sherrards 45 grosvenor road st. Albans herts AL1 3AW	(1 page)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Feb 2009	288b	Appointment terminated director kevin orwin	(1 page)
24 Oct 2008	288a	Director appointed charles edward kenneth beddow logged form	(2 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 July 2008	(13 pages)
26 Sep 2008	288a	Director appointed michael watts	(2 pages)
17 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £997 31/03/2008	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from sherrards 45 grosvenor road st. Albans herts AL1 3AW uk	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 06/08/2008	(1 page)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
28 Jul 2008	190	Location of debenture register	(1 page)
28 Jul 2008	353	Location of register of members	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from c/o actons 20 regent street nottingham NG1 5BQ	(1 page)
28 Jul 2008	288b	Appointment terminated secretary alan mcdonald	(1 page)
30 Apr 2008	288a	Director and secretary appointed rashid chinchanwala	(1 page)
30 Apr 2008	288a	Director appointed michael john breen	(1 page)
05 Jul 2007	NEWINC	Incorporation	(16 pages)