MEDIA BLAZE GROUP LIMITED

Company number 08428712

Date	Type	Description	View / Download
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Dec 2016	SH06	Cancellation of shares. Statement of capital on 16 November 2016 GBP 100.00	(5 pages)
28 Nov 2016	AP01	Appointment of Nick Brien as a director on 16 November 2016	(3 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Aug 2016	SH02	Sub-division of shares on 1 August 2016	(6 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
15 Aug 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Aug 2016	MA	Memorandum and Articles of Association	(34 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jul 2016	AP01	Appointment of Mr Daniel James Green as a director on 21 July 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 104	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 May 2015	MR01	Registration of charge 084287120001, created on 5 May 2015	(8 pages)
01 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 104	(8 pages)
27 Feb 2015	AD01	Registered office address changed from Chester House 1 - 3 Brixton Road London SW9 6DE England to Cranmer House 39 Brixton Road London SW9 6DZ on 27 February 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Dan Whitney as a director on 1 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Chester House 1 - 3 Brixton Road London SW9 6DE on 7 January 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 May 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 104	(7 pages)
30 May 2014	CH01	Director's details changed for Mr Thomas Colin Dunmore on 1 March 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr Michael Samuel James Brook on 1 March 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr Paul Richard Button on 1 March 2014	(3 pages)
29 May 2014	CH01	Director's details changed for Mr Roger Maxwell Barr on 1 March 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from C/O Cartwrights Accountants Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 29 May 2014	(1 page)
20 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)

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