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MEDIA SHOP LIMITED(THE)

Company number 01447359

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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)
10 Feb 2010 CH01 Director's details changed for Melanie Diane Levene on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Richard Alan Huglin on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Mr John David Alligan on 1 October 2009
30 Nov 2009 AA Accounts for a small company made up to 31 July 2009
02 Mar 2009 363a Return made up to 31/01/09; no change of members
15 Jan 2009 AA Accounts for a small company made up to 31 July 2008
17 Mar 2008 363s Return made up to 31/01/08; no change of members
03 Nov 2007 AA Accounts for a small company made up to 31 July 2007
09 Oct 2007 288b Director resigned
11 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 11/03/07
  • 363(288) ‐ Director's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: dorland house 14-16 regent street london SW1Y 4PH
08 Feb 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Accounts for a small company made up to 31 July 2006
01 Jun 2006 AA Full accounts made up to 31 July 2005
03 Mar 2006 363s Return made up to 31/01/06; full list of members
03 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 288b Director resigned
17 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
17 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed