THE LANDING AT MEDIACITYUK LIMITED

Company number 08144518

Date	Type	Description	View / Download
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Oct 2013	AP01	Appointment of Mr Stephen Wild as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Professor Martin John Hall as a director	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
03 Oct 2013	AP03	Appointment of Ms Rachel Anne Wilkinson as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 16 July 2013 no member list	(5 pages)
10 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 31 December 2013	(1 page)
13 Feb 2013	AP01	Appointment of Mr David Lancaster as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Jon Anthony Corner as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Ian Stewart as a director	(2 pages)
13 Feb 2013	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
16 Jul 2012	NEWINC	Incorporation	(24 pages)