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MEDIA RIGHTS PROTECTION LIMITED

Company number 04256069

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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)
02 May 2007 363s Return made up to 20/07/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
04 Aug 2005 363s Return made up to 20/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 20/07/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Jan 2004 287 Registered office changed on 15/01/04 from: c/o o j kilkenny & co LTD 6 lansdowne mews london W11 3BH
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/11/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 88(2)R Ad 14/11/03--------- £ si 990@.01=9 £ ic 100/109
10 Dec 2003 123 £ nc 1000/100000 14/11/03
10 Dec 2003 122 S-div 14/11/03
21 Nov 2003 395 Particulars of mortgage/charge
30 Sep 2003 363s Return made up to 20/07/03; full list of members
26 Sep 2003 88(2)R Ad 31/07/02--------- £ si 98@1=98 £ ic 2/100
20 May 2003 AA Accounts for a dormant company made up to 31 July 2002
13 Feb 2003 288a New secretary appointed
03 Feb 2003 288b Secretary resigned
23 Jan 2003 288a New director appointed
18 Nov 2002 363s Return made up to 20/07/02; full list of members
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288a New secretary appointed