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SAY MEDIA UK LTD

Company number 07097305

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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)
03 Apr 2012	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 3 April 2012	View PDF Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of High Street Partners Europe Limited as a secretary	View PDF Termination of appointment of High Street Partners Europe Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH02	Director's details changed for Videoegg Inc on 7 December 2011	View PDF Director's details changed for Videoegg Inc on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	CERTNM	Company name changed videoegg uk LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed videoegg uk LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH04	Secretary's details changed for High Street Partners Europe Limited on 7 December 2010	View PDF Secretary's details changed for High Street Partners Europe Limited on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AD01	Registered office address changed from High Street Partners Europe 83 Victoria Street London SW1H 0HW on 16 November 2010	View PDF Registered office address changed from High Street Partners Europe 83 Victoria Street London SW1H 0HW on 16 November 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	View PDF Termination of appointment of Nair Commercial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP04	Appointment of High Street Partners Europe Limited as a secretary	View PDF Appointment of High Street Partners Europe Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AD01	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 13 April 2010	View PDF Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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