THE MEDIA TREE PROJECT LIMITED

Company number 08457190

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
28 Mar 2017	CH01	Director's details changed for Ms Fallon Natalia Painter Delgado-Ureña on 1 April 2016	(2 pages)
28 Mar 2017	CH01	Director's details changed for Ms Fallon Natalia Painter Delgado-Ureña on 1 April 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Ms Laurence Mary Borde as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Maxime Shanti Khindria as a director on 10 February 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Aug 2016	SH08	Change of share class name or designation	(2 pages)
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 6,000	(3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Aug 2015	AD01	Registered office address changed from Unicorn House 221-222 Shoreditch High Street London E1 6PJ England to Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 24 August 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from 16 Doughty Street London London WC1N 2PL to Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 24 August 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 6,000	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 22/03/2013	(5 pages)
23 Sep 2014	SH02	Consolidation of shares on 22 March 2013	(5 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 10,000	(4 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 8,000	(4 pages)
21 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	(16 pages)
19 Aug 2014	SH03	Purchase of own shares.	(3 pages)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 10 July 2014 GBP 5,000	(4 pages)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(6 pages)