MEDIACO BUSINESS SERVICES LIMITED filing history - Find and update company information

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MEDIACO BUSINESS SERVICES LIMITED

Company number 07463997

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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)
11 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2012	View PDF Resolutions RES13 ‐ Company business 20/03/2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 20/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr Nicholas Boyle as a director	View PDF Appointment of Mr Nicholas Boyle as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Richard Shirvell Price as a director	View PDF Termination of appointment of Richard Shirvell Price as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AP03	Appointment of Celia Linda Whitten as a secretary	View PDF Appointment of Celia Linda Whitten as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of Donald Stuart Nicol as a director	View PDF Appointment of Donald Stuart Nicol as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 January 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	TM02	Termination of appointment of Philsec Limited as a secretary	View PDF Termination of appointment of Philsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 51.00	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	SH02	Sub-division of shares on 10 December 2010	View PDF Sub-division of shares on 10 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 10/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 10/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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