- Company Overview for MEDIA SYSTEMS INTEGRATION LIMITED (04644491)
- Filing history for MEDIA SYSTEMS INTEGRATION LIMITED (04644491)
- People for MEDIA SYSTEMS INTEGRATION LIMITED (04644491)
- More for MEDIA SYSTEMS INTEGRATION LIMITED (04644491)
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) |
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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17 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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20 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
22 Nov 2012 | AA01 | Current accounting period shortened from 5 April 2013 to 31 March 2013 | |
08 Aug 2012 | AA01 | Current accounting period extended from 31 October 2012 to 5 April 2013 | |
19 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
13 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
22 Feb 2012 | CH01 | Director's details changed for Ms Clare Louise Proctor on 11 November 2011 | |
18 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
17 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
24 Mar 2010 | CH01 | Director's details changed for Jason Roy Warren on 22 January 2010 | |
24 Mar 2010 | CH01 | Director's details changed for Clare Louise Proctor on 22 January 2010 | |
20 Aug 2009 | 288c | Director's change of particulars / clare proctor / 19/08/2009 | |
18 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
11 Aug 2009 | 288c | Director and secretary's change of particulars / jason warren / 05/08/2009 | |
16 Apr 2009 | 88(2) | Ad 24/03/09\gbp si 100@1=100\gbp ic 100/200\ | |
15 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
02 Dec 2008 | 363a | Return made up to 22/01/08; full list of members |