MALL MEDIA EU LIMITED

Company number 06435550

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Mr Philip Martyn Tait on 2 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Michael Christopher Meredith on 2 October 2009	(2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
31 Mar 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
06 Mar 2009	88(2)	Ad 28/11/08\gbp si 2998@1=2998\gbp ic 2/3000\	(2 pages)
18 Feb 2009	288a	Director appointed mr philip tait	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ	(1 page)
18 Feb 2009	288a	Director appointed mr tim godwin	(1 page)
18 Feb 2009	288a	Secretary appointed mr tim godwin	(1 page)
18 Feb 2009	288a	Director appointed mr michael christopher meredith	(1 page)
18 Feb 2009	288b	Appointment terminated director rjt nominees LIMITED	(1 page)
18 Feb 2009	288b	Appointment terminated secretary ar corporate secretaries LIMITED	(1 page)
07 Jan 2009	123	Nc inc already adjusted 05/01/09	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2009	CERTNM	Company name changed lodestone media LIMITED\certificate issued on 07/01/09	(2 pages)
23 Nov 2007	NEWINC	Incorporation	(14 pages)

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