COMPACT MEDIA FINANCE LIMITED

Company number 07295943

Date	Type	Description	View / Download
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,344,000	(5 pages)
12 Nov 2010	AP01	Appointment of Richard John Green as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Mr. John Vincent Peter O'sullivan as a director	(3 pages)
12 Nov 2010	TM01	Termination of appointment of David Harland as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Daniel Adler as a director	(2 pages)
12 Nov 2010	AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 12 November 2010	(2 pages)
12 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
28 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Oct 2010	CERTNM	Company name changed de facto 1775 LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-13	(5 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 31 August 2010	(2 pages)
31 Aug 2010	AP01	Appointment of Daniel Andrew Adler as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Mr David Harland as a director	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
25 Jun 2010	NEWINC	Incorporation	(15 pages)