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MEDIASHOCKZ LTD

Company number 04955105

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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)
03 Mar 2010 AP04 Appointment of Elson Geaves Business Services Limited as a secretary
02 Mar 2010 AD01 Registered office address changed from 7 the Square Wimborne Dorset BH21 1JA on 2 March 2010
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 06/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jan 2008 363a Return made up to 06/11/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 CERTNM Company name changed giggly bear productions LIMITED\certificate issued on 16/08/07
16 Apr 2007 363a Return made up to 06/11/06; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
29 Nov 2005 363a Return made up to 06/11/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Dec 2004 288c Director's particulars changed
08 Dec 2004 363s Return made up to 06/11/04; full list of members
19 Jan 2004 88(2)R Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
16 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 31/10/04
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
06 Nov 2003 NEWINC Incorporation