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MONITORING MEDIA LTD

Company number 04683775

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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)
08 Oct 2008 288b Appointment terminated director patrick burton
12 Mar 2008 363a Return made up to 03/03/08; full list of members
27 Mar 2007 363s Return made up to 03/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 03/03/06; full list of members
20 Dec 2005 288a New secretary appointed
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
16 Mar 2005 363s Return made up to 03/03/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 03/03/04; full list of members
30 Mar 2004 88(2)R Ad 26/02/04--------- £ si 9000@1=9000 £ ic 1000/10000
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 288b Secretary resigned
01 Jul 2003 88(2)R Ad 24/06/03--------- £ si 998@1=998 £ ic 2/1000
26 Jun 2003 395 Particulars of mortgage/charge
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 288a New director appointed
09 May 2003 288a New director appointed
01 Apr 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned