MJMEDIAHOUSE LTD

Company number 07824938

Date	Type	Description	View / Download
19 Jul 2013	CH01	Director's details changed for Mr Marceli Janowski on 17 July 2013	(2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Marceli Janowski on 21 November 2012	(2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AP01	Appointment of Mr Marceli Janowski as a director	(2 pages)
14 Dec 2011	CERTNM	Company name changed ready to consult LTD\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Derek Kelly as a director	(1 page)
03 Nov 2011	AD01	Registered office address changed from Rivendell 18 Grange Gardens Farnham Common Buckinghamshire SL2 3HL England on 3 November 2011	(1 page)
03 Nov 2011	AP01	Appointment of Mr Derek Kelly as a director	(2 pages)
03 Nov 2011	CERTNM	Company name changed rivendell grange LTD\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Keyka Pourkarimi as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Deborah Pourkarimi as a director	(1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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