MEDIATRAIN LTD

Company number 06739350

Date	Type	Description	View / Download
11 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of agreement 22/01/2012	(1 page)
06 Aug 2012	SH06	Cancellation of shares. Statement of capital on 6 August 2012 GBP 10.0	(4 pages)
06 Aug 2012	SH03	Purchase of own shares.	(3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
06 Mar 2012	AP03	Appointment of Mr Oliver Wates as a secretary	(1 page)
13 Feb 2012	AD01	Registered office address changed from Coach House Stables Butts Way Milverton Taunton TA4 1NE Uk on 13 February 2012	(1 page)
11 Feb 2012	TM01	Termination of appointment of Jeremy Toye as a director	(1 page)
11 Feb 2012	TM02	Termination of appointment of Jeremy Toye as a secretary	(1 page)
10 Feb 2012	TM01	Termination of appointment of Danah Saadawi Bouhara as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(9 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
28 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
11 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH01	Director's details changed for Mr Oliver North Wates on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Danah Saadawi Bouhara on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Andrew Hill on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Ms Maria Angeles Hens on 11 November 2009	(2 pages)
26 Jan 2009	288a	Director appointed mrs danah saadawi bouhara	(1 page)
26 Jan 2009	288a	Secretary appointed mr jeremy michael toye	(1 page)
26 Jan 2009	288a	Director appointed mr oliver north wates	(1 page)
26 Jan 2009	288a	Director appointed ms maria angeles hens	(1 page)

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