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USM MAGAZINE DISTRIBUTION LIMITED

Company number 03437817

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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)
12 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,000
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10,000
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Alistair John Ramsay on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Tracy Frances O'sullivan on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Mr Ian Geoffrey Harvey Leggett on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Jonathan Mark Lambert on 1 April 2011
06 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
06 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY Uk on 6 April 2011
06 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Catherine Bland as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Matthew Mycock as a director
18 Aug 2009 363a Return made up to 02/08/09; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Aug 2008 363a Return made up to 02/08/08; full list of members
22 May 2008 288c Director's change of particulars / johnathan lambert / 20/05/2008
21 May 2008 288a Secretary appointed sisec LIMITED