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MEDIA BUILDING LTD

Company number 04090997

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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)
11 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AD01 Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 10 November 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Apr 2009 363a Return made up to 11/10/08; full list of members
11 Sep 2008 363a Return made up to 11/10/07; full list of members
11 Sep 2008 288a Secretary appointed mr david charles macdonald
10 Sep 2008 288c Director's change of particulars / giovanni ranaulo / 29/07/2008
10 Sep 2008 288b Appointment terminated secretary alberto valmori
21 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
09 Sep 2007 287 Registered office changed on 09/09/07 from: suites 64-65 warnford court 29 throgmorton street london EC2N 2AT
31 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
16 Oct 2006 363a Return made up to 11/10/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 October 2005
14 Oct 2005 363a Return made up to 11/10/05; full list of members
14 Oct 2005 287 Registered office changed on 14/10/05 from: 4TH floor 1 hay hill london W1J 6DH
07 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed