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MPH ACCESSIBLE MEDIA LIMITED

Company number 04250604

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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)
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Jul 2003 363s Return made up to 11/07/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
16 Jul 2002 363s Return made up to 11/07/02; full list of members
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
01 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
23 Apr 2002 88(3) Particulars of contract relating to shares
23 Apr 2002 88(2)R Ad 01/10/01-31/01/02 £ si 999@1=999 £ ic 1/1000
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed;new director appointed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Jul 2001 NEWINC Incorporation