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MESSAGEMEDIA EUROPE LIMITED

Company number 03771735

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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 Jul 2010 CH01 Director's details changed for David N Macrae on 17 May 2010
12 Jul 2010 CH01 Director's details changed for Bruce Herbert on 17 May 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2009 363a Return made up to 17/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / bruce herbert / 17/05/2009
05 Nov 2008 288b Appointment terminated secretary sherry thompson
05 Nov 2008 288a Secretary appointed cassandra britnell
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2008 CERTNM Company name changed bulletin wireless LIMITED\certificate issued on 26/08/08
21 Aug 2008 363a Return made up to 17/05/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
21 May 2007 363a Return made up to 17/05/07; full list of members
17 May 2006 363a Return made up to 17/05/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Aug 2005 363s Return made up to 17/05/05; full list of members
26 Aug 2005 288a New director appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 287 Registered office changed on 03/08/04 from: 583 fulham road london SW6 5UA
11 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
05 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary resigned
13 May 2003 288a New secretary appointed