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MEDIA LINKS ON-LINE LIMITED

Company number 06614962

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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)
23 Feb 2010 AD01 Registered office address changed from Basepoint Business Centre Bromsgrove Technology Park Isidore Road Bromsgrove Worcestershire B60 3ET on 23 February 2010
14 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
28 Sep 2009 288a Director appointed mr mark graham hodgetts
28 Sep 2009 288a Director appointed mr david plummer
22 Jul 2009 363a Return made up to 09/06/09; full list of members
21 Jul 2009 88(2) Ad 01/07/09\gbp si 106@1=106\gbp ic 958.28/1064.28\
21 Jul 2009 288b Appointment terminated director timothy powell
21 Jul 2009 288b Appointment terminated director tim stewart
21 Jul 2009 88(2) Ad 13/11/08\gbp si 214@1=214\gbp ic 744.28/958.28\
06 May 2009 287 Registered office changed on 06/05/2009 from biney innovation centre binley business park harry weston road coventry west midlands CV3 2TX
17 Dec 2008 287 Registered office changed on 17/12/2008 from unit 32 business innovation centre binley busibess park harry weston road coventry west midlands CV3 2TX
10 Dec 2008 288a Director appointed aegf services LIMITED
18 Nov 2008 287 Registered office changed on 18/11/2008 from 101 monks road binley woods coventry west midlands CV3 2BY united kingdom
01 Nov 2008 123 Nc inc already adjusted 30/09/08
01 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2008 88(2) Ad 30/09/08\gbp si 742@1=742\gbp ic 2.28/744.28\
19 Sep 2008 122 S-div
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 1 issued share @ £1.00 subdivided; 999 unissued shares subdivided 02/09/2008
19 Sep 2008 88(2) Ad 02/09/08\gbp si 128@0.01=1.28\gbp ic 1/2.28\
05 Sep 2008 288a Director appointed tim robert stewart
02 Sep 2008 288a Director appointed alastair jeff
14 Aug 2008 288a Director appointed andrew joseph mcevoy
09 Jun 2008 NEWINC Incorporation