MEDIEN BEWIRTSCHAFTUNG LTD

Company number 06076152

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100	(4 pages)
09 Feb 2010	CH01	Director's details changed for Elisabeth Della-Lucia on 1 October 2009	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
16 Sep 2009	MISC	Form 1106 vol translation accts 31/12/08	(3 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
30 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Mar 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
01 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	NEWINC	Incorporation	(9 pages)