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MADE UP MEDIA LIMITED

Company number 06061104

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2007 288b Secretary resigned
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
18 Aug 2007 287 Registered office changed on 18/08/07 from: 23 mount ephraim road tunbdrige wells kent TN1 1EN
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
22 Jan 2007 NEWINC Incorporation