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MEDIALLIANCE LIMITED

Company number 04966152

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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)
22 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
12 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Dec 2010 AP01 Appointment of Mrs Michele Mildred Ann Triegaardt-Cook as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2010 SH03 Purchase of own shares.
29 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Paul David Cook on 29 December 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 17/11/08; full list of members
04 Mar 2008 288b Appointment terminated director ross bentley
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Nov 2007 363a Return made up to 17/11/07; full list of members
27 Nov 2007 288b Director resigned
18 Dec 2006 363s Return made up to 17/11/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Dec 2005 363s Return made up to 17/11/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 123 £ nc 1000/1500 13/01/05
10 Dec 2004 363s Return made up to 17/11/04; full list of members
20 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
21 May 2004 288a New director appointed