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MEDIAFIELD LIMITED

Company number 01806229

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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)
13 May 2010 TM01 Termination of appointment of Shariff El Rafaey as a director
20 Jul 2009 AA Total exemption small company accounts made up to 28 September 2008
29 Jun 2009 363a Return made up to 02/06/09; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
26 Jun 2008 363s Return made up to 02/06/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2008 287 Registered office changed on 12/03/2008 from kfh house ground floor 5 compton road wimbledon london SW19 7QA
14 Dec 2007 287 Registered office changed on 14/12/07 from: carlton plaza 111 upper richmond road putney london SW15 2TJ
25 Jul 2007 AA Total exemption small company accounts made up to 28 September 2006
28 Jun 2007 363s Return made up to 02/06/07; no change of members
15 Dec 2006 288a New director appointed
02 Aug 2006 363s Return made up to 02/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2006 AA Total exemption full accounts made up to 28 September 2005
20 Sep 2005 AA Accounts for a small company made up to 28 September 2004
22 Aug 2005 363s Return made up to 02/06/05; full list of members
27 Jul 2004 AA Full accounts made up to 28 September 2003
23 Jun 2004 363s Return made up to 02/06/04; full list of members
29 Apr 2004 287 Registered office changed on 29/04/04 from: k f h house norstead place london SW15 3SA
28 Nov 2003 225 Accounting reference date shortened from 29/09/03 to 28/09/03
30 Aug 2003 288a New director appointed
23 Jul 2003 AA Accounts for a small company made up to 29 September 2002
01 Jul 2003 363s Return made up to 02/06/03; change of members
20 Jun 2003 288b Director resigned
06 Sep 2002 288b Director resigned
27 Jul 2002 AA Full accounts made up to 29 September 2001
10 Jun 2002 363s Return made up to 02/06/02; full list of members