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MEDIA SQUARED FILMS PLC

Company number 07140614

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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 2013	CH03	Secretary's details changed for Ian Saunders on 28 March 2013	View PDF Secretary's details changed for Ian Saunders on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CH03	Secretary's details changed for Ian Saunders on 14 March 2013	View PDF Secretary's details changed for Ian Saunders on 14 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AP01	Appointment of Robert Francis Raymond Jolliffe as a director	View PDF Appointment of Robert Francis Raymond Jolliffe as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
16 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Aug 2011	CH01	Director's details changed for Mr Anthony David Walters on 29 July 2011	View PDF Director's details changed for Mr Anthony David Walters on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Anthony David Walters on 29 July 2011	View PDF Director's details changed for Mr Anthony David Walters on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
18 Apr 2011	AP01	Appointment of Nicole Carmen-Davis as a director	View PDF Appointment of Nicole Carmen-Davis as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH02	Statement of capital on 16 March 2011 GBP 200,001.00	View PDF Statement of capital on 16 March 2011 GBP 200,001.00 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Feb 2011	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 14 February 2011	View PDF Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 14 February 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	CERTNM	Company name changed media squared PLC\certificate issued on 10/02/11 CONNOT ‐	View PDF Company name changed media squared PLC\certificate issued on 10/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 250,001.0	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 250,001.0 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 250,001	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 250,001 - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 22/03/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 22/03/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)

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