MEDIA SHED LIMITED

Company number 06553583

Date	Type	Description	View / Download
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
25 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 100	(4 pages)
11 May 2011	AP01	Appointment of Mr Ian Carter as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Gareth Macfarlane as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Gail Macfarlane as a director	(1 page)
12 Apr 2011	CERTNM	Company name changed ef media LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
26 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Gail Macfarlane on 2 October 2009	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
13 Jan 2010	AD01	Registered office address changed from 112 High Street Earith Huntingdon Cambs. PE28 3PN on 13 January 2010	(1 page)
19 Jun 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2008	288a	Director appointed gail macfarlane	(2 pages)
05 Dec 2008	288b	Appointment terminated director john sturrock	(1 page)
05 Dec 2008	288b	Appointment terminated secretary linda sturrock	(1 page)
03 Apr 2008	NEWINC	Incorporation	(11 pages)

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