MEDIASIFT LIMITED

Company number 06411859

Date	Type	Description	View / Download
10 May 2011	AD01	Registered office address changed from , Building Lo33 London Road, Reading, Berkshire, RG1 5AQ on 10 May 2011	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Mar 2011	AP01	Appointment of Mr Christopher Smart as a director	(2 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Dec 2010	CERTNM	Company name changed favorit LIMITED\certificate issued on 07/12/10 CONNOT ‐	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Julian Francis Osborne Ranger as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(8 pages)
23 Nov 2010	TM01	Termination of appointment of James Monks as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Helen Halstead as a secretary	(1 page)
23 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,873.128	(14 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,873.128
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,839.563	(14 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to grant options 01/03/2010	(2 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(10 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	CH01	Director's details changed for David Jeremy Norcross Richmond on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Nicholas John Halstead on 1 October 2009	(2 pages)
24 Dec 2009	AP01	Appointment of James Peter Monks as a director	(2 pages)
27 Aug 2009	88(2)	Amending 88(2)	(4 pages)
27 Aug 2009	88(2)	Amending 88(2)	(2 pages)