CONEXION MEDIA GROUP PLC

Company number 04125263

Date	Type	Description	View / Download
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
28 Feb 2011	TM01	Termination of appointment of Brian Scholfield as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with bulk list of shareholders	(16 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 783,925.51	(4 pages)
30 Dec 2009	AR01	Annual return made up to 11 December 2009 with bulk list of shareholders	(16 pages)
30 Nov 2009	TM01	Termination of appointment of Thomas Bradley as a director	(1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
06 Mar 2009	CERTNM	Company name changed music copyright solutions PLC\certificate issued on 09/03/09	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	(52 pages)
08 Jan 2009	288c	Director's change of particulars / justin sherry / 17/07/2008	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 12	(8 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
08 Aug 2008	288b	Appointment terminated director peter koenig	(1 page)
08 Aug 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(31 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: suite 1 13-1 14, 17-19 bedford street, covent garden, london WC2E 9HP	(1 page)
18 Dec 2007	363s	Return made up to 11/12/07; bulk list available separately	(9 pages)
23 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 1593564@.0001=159 £ ic 538365/538524	(2 pages)