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MT DIGITAL MEDIA LIMITED

Company number 05897305

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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)
30 Jan 2012	SH02	Consolidation of shares on 10 November 2011	View PDF Consolidation of shares on 10 November 2011 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 1,972,780.7 ANNOTATION A Second Filed SH01 for 10/11/2011 was registered on 24/02/2012.	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 1,972,780.7 ANNOTATION A Second Filed SH01 for 10/11/2011 was registered on 24/02/2012. - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2011	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of Ryan Pollock as a director	View PDF Termination of appointment of Ryan Pollock as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of David Wheeler as a director	View PDF Termination of appointment of David Wheeler as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Mr Jaspal Bahra as a director	View PDF Appointment of Mr Jaspal Bahra as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Shawn Lawless as a director	View PDF Appointment of Mr Shawn Lawless as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2011	AP01	Appointment of Mr Jean-Marie Le Monze as a director	View PDF Appointment of Mr Jean-Marie Le Monze as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Jul 2011	TM01	Termination of appointment of Ian Valentine as a director	View PDF Termination of appointment of Ian Valentine as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH01	Director's details changed for Mr Lawrence Francis De George on 7 August 2010	View PDF Director's details changed for Mr Lawrence Francis De George on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr James Allen on 7 August 2010	View PDF Director's details changed for Mr James Allen on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Versec Secretaries Limited on 7 August 2010	View PDF Secretary's details changed for Versec Secretaries Limited on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Ryan John Pollock on 7 August 2010	View PDF Director's details changed for Mr Ryan John Pollock on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Aug 2010	CH01	Director's details changed for Mr David Perrin Wheeler on 7 August 2010	View PDF Director's details changed for Mr David Perrin Wheeler on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 July 2010 GBP 313,220.1	View PDF Statement of capital following an allotment of shares on 10 July 2010 GBP 313,220.1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Jul 2010	CH01	Director's details changed for Mr Ian James Valentine on 21 June 2010	View PDF Director's details changed for Mr Ian James Valentine on 21 June 2010 - link opens in a new window - 2 pages (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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)

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