- Company Overview for MEDIA LOGISTICS LIMITED (04541969)
- Filing history for MEDIA LOGISTICS LIMITED (04541969)
- People for MEDIA LOGISTICS LIMITED (04541969)
- Charges for MEDIA LOGISTICS LIMITED (04541969)
- More for MEDIA LOGISTICS LIMITED (04541969)
| 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) |
|---|---|---|---|
| 01 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 30 Oct 2004 | 363s | Return made up to 23/09/04; full list of members | |
| 30 Oct 2004 | 363(288) |
Director's particulars changed
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| 18 Oct 2004 | 288a | New director appointed | |
| 27 Oct 2003 | 363s | Return made up to 23/09/03; full list of members | |
| 27 Oct 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
| 02 Apr 2003 | 287 | Registered office changed on 02/04/03 from: 2ND floor 53-54 brooks mews mayfair london W1K 4EG | |
| 28 Feb 2003 | 88(2)R | Ad 23/09/02--------- £ si 999@1=999 £ ic 1/1000 | |
| 20 Feb 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
| 20 Feb 2003 | 288a | New director appointed | |
| 20 Feb 2003 | 287 | Registered office changed on 20/02/03 from: 15-16 woodlands farm, spring lane, cookham dean berkshire SL6 9PN | |
| 20 Feb 2003 | 288a | New secretary appointed;new director appointed | |
| 01 Oct 2002 | 288b | Director resigned | |
| 01 Oct 2002 | 288b | Secretary resigned | |
| 23 Sep 2002 | NEWINC | Incorporation |