MEDIA REPLACEMENT SERVICES LIMITED

Company number 04224189

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2010	TM01	Termination of appointment of Maria Romero Fervenza as a director	(1 page)
31 Aug 2010	TM02	Termination of appointment of Maria Romero Fervenza as a secretary	(1 page)
23 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 265,100	(14 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Feb 2010	TM01	Termination of appointment of Maria Lara Barroso as a director	(1 page)
04 Feb 2010	TM02	Termination of appointment of Maria De Los Angeles Lara Barroso as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Mr Angel Manuel Costas Malvido as a director	(1 page)
04 Feb 2010	AP03	Appointment of Maria Ariana Romero Fervenza as a secretary	(1 page)
04 Feb 2010	AP01	Appointment of Maria Ariana Romero Fervenza as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 6 January 2010	(1 page)
15 Oct 2009	AP03	Appointment of Mrs Maria De Los Angeles Lara Barroso as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mrs Maria De Los Angeles Lara Barroso as a director	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Ariana Romero Fervenza as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of Maria Romero Fervenza as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
10 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed maria ariana romero fervenza	(2 pages)
09 May 2009	288a	Director appointed stephen paul brown	(2 pages)
09 May 2009	288b	Appointment Terminated Director angel costas malvido	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Dec 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
10 Nov 2008	288a	Secretary appointed ariana romero fervenza	(2 pages)
01 Nov 2008	288b	Appointment Terminated Director maxwell kenny	(1 page)