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MEDIASIGN MARKETING LIMITED

Company number 03253054

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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)
27 Sep 2006 363a Return made up to 20/09/06; full list of members
27 Sep 2006 190 Location of debenture register
27 Sep 2006 353 Location of register of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: old farm country lane stourbridge west midlands DY8 2SB
07 Nov 2005 363a Return made up to 20/09/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 20/09/04; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 288a New secretary appointed
26 Mar 2004 287 Registered office changed on 26/03/04 from: 2 whittington green kidderminster road kinver stourbridge west midlands DY7 6NZ
26 Mar 2004 288b Secretary resigned;director resigned
21 Oct 2003 363s Return made up to 20/09/03; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
10 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/01
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/00
22 Mar 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
23 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed