SHED MEDIA LIMITED

Company number 03617464

Date	Type	Description	View / Download
12 Oct 2005	363s	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Jun 2005	MISC	Mar complete mem & arts	(79 pages)
03 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	123	Nc inc already adjusted 17/02/05	(1 page)
24 Feb 2005	88(2)R	Ad 17/02/05--------- £ si 48800000@.001=48800 £ ic 1200/50000	(2 pages)
24 Feb 2005	122	S-div 17/02/05	(2 pages)
23 Feb 2005	AA	Group of companies' accounts made up to 31 August 2004	(21 pages)
21 Feb 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 17/02/05
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2005	BS	Balance Sheet	(4 pages)
21 Feb 2005	AUDR	Auditor's report	(1 page)
21 Feb 2005	AUDS	Auditor's statement	(1 page)
21 Feb 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Feb 2005	43(3)	Application for reregistration from private to PLC	(1 page)
05 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)