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MONTROSE MEDIA DIRECT LIMITED

Company number 03346091

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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)
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 May 2011 AP01 Appointment of Mr. Christopher Leon Demetrius as a director
15 May 2011 TM01 Termination of appointment of Catharina Demetrius as a director
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
27 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 AD01 Registered office address changed from Kings House 3Rd Floor 12-42 Wood Street Kingston-upon-Thames Surrey KT1 1TG on 15 September 2010
02 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
02 May 2010 CH01 Director's details changed for Catharina Cornelia Aleida Demetrius on 1 January 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Apr 2009 363a Return made up to 07/04/09; full list of members
30 Jun 2008 363a Return made up to 07/04/08; full list of members
30 Jun 2008 288c Director's change of particulars / catharina demetrius / 31/05/2006
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Mar 2008 287 Registered office changed on 07/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
12 Jun 2007 363a Return made up to 07/04/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
02 May 2006 363s Return made up to 07/04/06; full list of members
01 Nov 2005 288a New director appointed
16 May 2005 CERTNM Company name changed wychwood electronics LIMITED\certificate issued on 16/05/05
26 Apr 2005 363s Return made up to 07/04/05; full list of members
26 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2005 288a New secretary appointed
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004