MEDEA COMMUNICATIONS LIMITED

Company number 06959581

Date	Type	Description	View / Download
25 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Charlotte Florence as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
01 Oct 2010	AP01	Appointment of Mr Stephen Martin Bainbridge as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Christopher Corbin as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for James Robert Macnab Heron on 11 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Ms Charlotte Florence on 11 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Ms Katharyn Rosemary Hawker on 11 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr John David Berry on 11 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Sheila Andrews on 11 July 2010	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175/177 22/10/2009	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 1,000	(2 pages)
22 Sep 2009	288a	Director appointed mr john david berry	(2 pages)
22 Sep 2009	288a	Director appointed ms katherine hawker	(1 page)
22 Sep 2009	288a	Director appointed ms charlotte florence	(1 page)
11 Jul 2009	NEWINC	Incorporation	(19 pages)