MEDIA STATION LIMITED

Company number 03155513

Date	Type	Description	View / Download
08 Aug 2011	TM02	Termination of appointment of Stoyan Hristakiev as a secretary	(1 page)
12 May 2011	AD01	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 May 2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 May 2010	TM01	Termination of appointment of Mihaela Liptcheva-Ivanova as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Stoyan Hristakiev as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Mihaela Radeva Liptcheva-Ivanova on 1 February 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Krasimir Hristov Ivanov on 1 February 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Stoyan Valkov Hristakiev on 1 February 2010	(1 page)
04 Feb 2010	AD01	Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 4 February 2010	(1 page)
04 Feb 2010	CH01	Director's details changed for Mrs Michaela Radeva Liptcheva-Ivanova on 1 October 2009	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 Jan 2010	AP01	Appointment of Mr Stoyan Valkov Hristakiev as a director	(2 pages)
28 May 2009	288a	Director appointed mr krasimir hristov ivanov	(1 page)
28 May 2009	288c	Secretary's change of particulars / stoyan hristakiev / 01/04/2009	(1 page)
27 Apr 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
02 Feb 2009	288b	Appointment terminated director kamelia georgieva	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
30 Sep 2008	288c	Director's change of particulars / kamelia georgieva / 01/05/2008	(1 page)
30 Sep 2008	288c	Secretary's change of particulars / stoyan hristakiev / 01/05/2008	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from retail outlet the conservation building acton central station churchfield road, london W3 6BH uk	(1 page)
27 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
26 Feb 2008	288a	Director appointed mrs michaela radeva liptcheva-ivanova	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from the conservation building news kiosk, acton central station, churchfield road, london, london W3 6BH	(1 page)