INVITE MEDIA USA LIMITED

Company number 07110265

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Jul 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 1 July 2011	(2 pages)
25 May 2011	600	Appointment of a voluntary liquidator	(1 page)
25 May 2011	4.70	Declaration of solvency	(3 pages)
25 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-04	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 21,505	(3 pages)
27 Apr 2011	TM01	Termination of appointment of John Walker as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Lloyd Martin as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of John Herlihy as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(8 pages)
01 Sep 2010	AP01	Appointment of Graham Law as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Michael Provenzano as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Paul Turner as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Nathaniel Turner as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Zachary Weinberg as a director	(2 pages)
26 Aug 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
26 Aug 2010	AP01	Appointment of John Kent Walker as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Lloyd Hartley Martin as a director	(3 pages)
26 Aug 2010	AP01	Appointment of John Herlihy as a director	(3 pages)
20 Aug 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 August 2010	(2 pages)
27 Jul 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
15 Apr 2010	AP01	Appointment of Mr Paul Turner as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
08 Apr 2010	AP04	Appointment of Jordan Cosec Limited as a secretary	(3 pages)