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MEDIA MOLECULE LIMITED

Company number 05665849

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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)
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Oct 2010 AUD Auditor's resignation
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 AP01 Appointment of Michael Stuart Denny as a director
25 Mar 2010 AP01 Appointment of James George Ryan as a director
23 Mar 2010 AP01 Appointment of Andrew James House as a director
23 Mar 2010 TM01 Termination of appointment of Mark Healey as a director
23 Mar 2010 TM01 Termination of appointment of Alex Evans as a director
23 Mar 2010 AD01 Registered office address changed from 1St Floor Pembroke House Mary Road Guildford Surrey GU1 4QU on 23 March 2010
23 Mar 2010 TM01 Termination of appointment of Christopher Lee as a director
23 Mar 2010 TM02 Termination of appointment of Alex Evans as a secretary
23 Mar 2010 TM01 Termination of appointment of David Smith as a director
23 Mar 2010 TM01 Termination of appointment of Mohamed Ettouney as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 01/03/2010
10 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Brian Smith on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher Nicholas Lee on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mark Robert Healey on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Alex John Evans on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Mohamed Kareem Ettouney on 27 January 2010
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
11 Oct 2009 AR01 Annual return made up to 24 July 2009