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MCS ITALIA LIMITED

Company number 03012208

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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)
21 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
22 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 32 lexington street london W1F 2LQ	View PDF Registered office changed on 25/10/06 from: 32 lexington street london W1F 2LQ - link opens in a new window - 1 page (1 page)
23 Jan 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	CERTNM	Company name changed global media management LIMITED\certificate issued on 26/10/05	View PDF Company name changed global media management LIMITED\certificate issued on 26/10/05 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
21 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
21 May 2004	363s	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 10 chester place regents park london NW1 4NB	View PDF Registered office changed on 16/01/04 from: 10 chester place regents park london NW1 4NB - link opens in a new window - 1 page (1 page)
16 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
24 Jan 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
26 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/01/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
13 Mar 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)

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