567 MEDIA LIMITED

Company number 07131414

Date	Type	Description	View / Download
27 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 16,947	(4 pages)
26 Feb 2013	AD01	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN on 26 February 2013	(1 page)
26 Feb 2013	AP04	Appointment of Endeavour Secretary Limited as a secretary	(2 pages)
15 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(8 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 14,525	(4 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 11,274	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
21 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 10,106	(4 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
01 May 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(7 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 10,168	(5 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
27 May 2011	AP01	Appointment of Mr David Hobson as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Alejandro De Sarriera as a director	(1 page)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 8,894	(3 pages)
10 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 8,819	(4 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)