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MA MUSIC, LEISURE & TRAVEL LTD

Company number 02923699

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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)
01 May 2012 TM01 Termination of appointment of David Kemp as a director
13 Feb 2012 CERTNM Company name changed a&d media LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
19 Sep 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for David Richard Kemp on 25 May 2011
30 Mar 2011 AP01 Appointment of Mr Jonathan Benson as a director
05 Oct 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Keith Barry Hewland on 28 April 2010
07 Jun 2010 CH01 Director's details changed for Sally Boettcher on 28 April 2010
07 Jun 2010 CH01 Director's details changed for Mr Brian William Goodridge on 28 April 2010
08 Dec 2009 TM01 Termination of appointment of Fiona Richards as a director
29 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 28/04/09; full list of members
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2008 AA Full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 28/04/08; full list of members
28 May 2008 288c Director's change of particulars / brian goodridge / 28/05/2008
28 May 2008 288c Director and secretary's change of particulars / benjamin allen / 23/05/2008
27 Dec 2007 288a New director appointed
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 363s Return made up to 28/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 AA Accounts for a small company made up to 31 March 2006
10 May 2006 363s Return made up to 28/04/06; full list of members
29 Nov 2005 288a New director appointed