MEDIA 1 PRODUCTIONS LIMITED

Company number 04287109

Date	Type	Description	View / Download
07 Oct 2008	363s	Return made up to 13/09/08; full list of members	(7 pages)
06 Oct 2008	363s	Return made up to 13/09/06; no change of members	(7 pages)
30 Sep 2008	363s	Return made up to 13/09/07; full list of members	(7 pages)
07 Jul 2008	288c	Director and secretary's change of particulars / stephen bindley / 23/06/2008	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
01 Nov 2005	363a	Return made up to 13/09/05; full list of members	(3 pages)
31 Oct 2005	288b	Director resigned	(1 page)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 67 dean lane hazel grove stockport cheshire SK7 6EH	(1 page)
08 Nov 2004	363s	Return made up to 13/09/04; full list of members	(7 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
23 Jul 2004	288a	New director appointed	(1 page)
20 Sep 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
06 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
02 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/10/02	(1 page)
18 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
21 Nov 2001	88(2)R	Ad 13/09/01-13/09/01 £ si 99@1=99 £ ic 1/100	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)