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MEDUSA COMMUNICATIONS AND MARKETING LIMITED

Company number 02923785

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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)
23 Jun 2010 TM01 Termination of appointment of Richard Bridgwood as a director
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Richard James Alexander Bridgwood on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Charles Macaulay Ogilvie on 1 October 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 13/02/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
03 Oct 2008 155(6)a Declaration of assistance for shares acquisition
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Sep 2008 288c Director's change of particulars / charles ogilvie / 19/09/2008
29 Aug 2008 AUD Auditor's resignation
28 Aug 2008 MISC Section 519
06 May 2008 288c Director's change of particulars / richard bridgwood / 01/01/2008
30 Apr 2008 363a Return made up to 28/04/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: 120 new cavendish street london W1W 6XX
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 288a New director appointed