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MEDIASIFT LIMITED

Company number 06411859

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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)
27 Aug 2009 88(2) Amending 88(2)
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2009 88(2) Ad 09/02/09\gbp si 567632@0.001=567.632\gbp ic 1033.34/1600.972\
10 Mar 2009 88(2) Ad 30/01/09\gbp si 133340@0.001=133.34\gbp ic 900/1033.34\
10 Mar 2009 123 Nc inc already adjusted 09/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2009 363a Return made up to 29/10/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from, building L033 london road, reading, berkshire, RG1 5AQ
07 Jan 2009 353 Location of register of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 288c Director's change of particulars / nicholas halstead / 15/02/2008
07 Jan 2009 288c Secretary's change of particulars / helen halstead / 15/02/2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 287 Registered office changed on 01/07/2008 from, enterprise hub university of, reading earley gate, reading, berkshire, RG6 6AU
06 Feb 2008 288a New secretary appointed
06 Feb 2008 88(2)R Ad 08/11/07--------- £ si 749@1=749 £ ic 151/900
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
29 Dec 2007 122 S-div 18/12/07
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 288a New director appointed
10 Dec 2007 88(2)R Ad 30/11/07--------- £ si 150000@.001=150 £ ic 1/151