FENDIX MEDIA LIMITED

Company number 06879191

Date	Type	Description	View / Download
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2012	SH03	Purchase of own shares.	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
14 Sep 2012	AP01	Appointment of Mr Alan Adams Murray as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Jonathan Edward Lovell Beddoes as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Stephen Patrick Thornton as a director	(2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 200	(3 pages)
12 Sep 2012	AP03	Appointment of Mrs Amanda Legate as a secretary	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Andrew Dixon as a secretary	(1 page)
18 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 200	(4 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AD01	Registered office address changed from , Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW on 7 April 2011	(1 page)
23 Feb 2011	TM01	Termination of appointment of Simon Feeney as a director	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
20 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr Andrew Dixon on 16 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Simon Feeney on 16 April 2010	(2 pages)