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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)
21 Sep 2009 88(2) Capitals not rolled up
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 363a Return made up to 04/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / mohamed ettouney / 04/01/2009
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 04/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 88(2)R Ad 07/11/07--------- £ si 183@.1=18 £ ic 86/104
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 07/11/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 123 £ nc 100/105 07/11/07
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 04/01/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: flat 10 31 chivalry road london SW11 1HT
24 Jul 2006 88(2)R Ad 01/06/06--------- £ si 50@.01 £ ic 86/86
14 Jun 2006 88(2)R Ad 05/06/06--------- £ si 50@.1=5 £ ic 81/86
01 Jun 2006 88(2)R Ad 22/05/06--------- £ si 150@.1=15 £ ic 66/81
17 Mar 2006 288a New director appointed
04 Jan 2006 288b Secretary resigned
04 Jan 2006 NEWINC Incorporation