MEDIATECH DIRECT LIMITED

Company number 04286904

Date	Type	Description	View / Download
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 42-48 somers road rugby warwickshire CV22 7DH	(1 page)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Jan 2008	363a	Return made up to 13/09/07; full list of members	(3 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 2 coton park drive rugby warwickshire CV23 0WN	(1 page)
27 Mar 2007	88(2)R	Ad 01/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	363s	Return made up to 13/09/06; full list of members	(6 pages)
20 Nov 2006	CERTNM	Company name changed key direct mail services LIMITED\certificate issued on 20/11/06	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Dec 2005	363s	Return made up to 13/09/05; full list of members	(7 pages)
03 Mar 2005	363s	Return made up to 13/09/04; full list of members	(7 pages)
15 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
20 May 2004	288b	Director resigned	(1 page)
01 Apr 2004	363s	Return made up to 13/09/03; full list of members	(7 pages)