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567 MEDIA LIMITED

Company number 07131414

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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)
31 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 8,739	View PDF Statement of capital following an allotment of shares on 11 October 2010 GBP 8,739 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 8,072	View PDF Cancellation of shares. Statement of capital on 31 December 2010 GBP 8,072 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AP01	Appointment of Paul Benoliel as a director	View PDF Appointment of Paul Benoliel as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 341,185.04	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 341,185.04 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AP01	Appointment of Alejandro Joaquin De Sarriera as a director	View PDF Appointment of Alejandro Joaquin De Sarriera as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Richard Goblet D'alviella as a director	View PDF Appointment of Richard Goblet D'alviella as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 101	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 101 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AD01	Registered office address changed from 222 Springfield Road Chelmsford Essex CM2 6BN United Kingdom on 6 October 2010	View PDF Registered office address changed from 222 Springfield Road Chelmsford Essex CM2 6BN United Kingdom on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP03	Appointment of Simon Close as a secretary	View PDF Appointment of Simon Close as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Simon Close as a director	View PDF Appointment of Simon Close as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM02	Termination of appointment of George Harper as a secretary	View PDF Termination of appointment of George Harper as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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