MT DIGITAL MEDIA LIMITED

Company number 05897305

Date	Type	Description	View / Download
23 Nov 2011	TM01	Termination of appointment of Ryan Pollock as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of David Wheeler as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Jaspal Bahra as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Shawn Lawless as a director	(2 pages)
20 Nov 2011	AP01	Appointment of Mr Jean-Marie Le Monze as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(13 pages)
11 Jul 2011	TM01	Termination of appointment of Ian Valentine as a director	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(13 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Aug 2010	CH01	Director's details changed for Mr Lawrence Francis De George on 7 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr James Allen on 7 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Versec Secretaries Limited on 7 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Ryan John Pollock on 7 August 2010	(2 pages)
30 Aug 2010	AD02	Register inspection address has been changed	(1 page)
30 Aug 2010	CH01	Director's details changed for Mr David Perrin Wheeler on 7 August 2010	(2 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 July 2010 GBP 313,220.1	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
05 Jul 2010	CH01	Director's details changed for Mr Ian James Valentine on 21 June 2010	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
10 Jun 2010	AP01	Appointment of Mr Jerome D'avancourt De Vitry as a director	(2 pages)
30 May 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 313,220.1	(5 pages)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sections 570 and 551 comp act 06 15/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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