MEDIASIFT LIMITED

Company number 06411859

Date	Type	Description	View / Download
04 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2014	(21 pages)
27 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,988.128	(8 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,988.128 ANNOTATION Clarification a Second filed AR01 is registered on 04/11/2014	(6 pages)
17 Sep 2014	AP01	Appointment of Mr. Robert Macgregor Bailey as a director on 5 March 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr. Mark Solomon Suster as a director on 5 March 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr. Rory O’Driscoll as a director on 5 March 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr. Christopher Anthony Smart as a director on 5 March 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr. Jeffrey Horing as a director on 5 March 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr. Roger Ehrenberg as a director on 5 March 2014	(2 pages)
10 Jul 2014	AUD	Auditor's resignation	(1 page)
27 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	MR01	Registration of charge 064118590002	(30 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,988.128	(5 pages)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
21 Dec 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL	(1 page)
12 Oct 2011	TM01	Termination of appointment of Darren Patterson as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Darren Bruce Patterson as a director	(2 pages)
29 Aug 2011	TM01	Termination of appointment of Christopher Smart as a director	(1 page)
29 Aug 2011	TM01	Termination of appointment of Julian Ranger as a director	(1 page)
29 Aug 2011	TM01	Termination of appointment of David Richmond as a director	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)