- Company Overview for MEDIA GENERATION GROUP LIMITED (04210223)
- Filing history for MEDIA GENERATION GROUP LIMITED (04210223)
- People for MEDIA GENERATION GROUP LIMITED (04210223)
- Charges for MEDIA GENERATION GROUP LIMITED (04210223)
- More for MEDIA GENERATION GROUP LIMITED (04210223)
| 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) |
|---|---|---|---|
| 23 Sep 2011 | RESOLUTIONS |
Resolutions
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| 23 Sep 2011 | MAR | Re-registration of Memorandum and Articles | |
| 23 Sep 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 23 Sep 2011 | RR02 | Re-registration from a public company to a private limited company | |
| 13 Sep 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
| 04 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 May 2011 | AR01 | Annual return made up to 2 May 2011 | |
| 02 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 17 Sep 2010 | CH03 | Secretary's details changed for Christopher Keith Bannister on 24 June 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 08 Jun 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 24 Apr 2009 | 288b | Appointment terminated secretary adrian mezzetti | |
| 24 Apr 2009 | 288a | Secretary appointed christopher keith bannister | |
| 03 Nov 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 19 Jun 2008 | 363s | Return made up to 02/05/08; no change of members | |
| 06 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 18 May 2007 | 363s | Return made up to 02/05/07; no change of members | |
| 23 Nov 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 15 May 2006 | 363s | Return made up to 02/05/06; full list of members | |
| 09 Nov 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 19 Sep 2005 | 288b | Director resigned | |
| 03 Jun 2005 | 363s | Return made up to 02/05/05; full list of members | |
| 15 Apr 2005 | 288c | Director's particulars changed |