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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)
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 226,840.30
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 228,715.30
05 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division of shares 22/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
30 Apr 2010 AP01 Appointment of Luke Petroc Norwood Dugdale as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 50,001.00
26 Apr 2010 TM01 Termination of appointment of Adam Kulick as a director
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 213,715.3
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 213,715.30
22 Mar 2010 CERT8A Commence business and borrow
22 Mar 2010 SH50 Trading certificate for a public company
29 Jan 2010 NEWINC Incorporation