- Company Overview for MASON MEDIA LTD (04986117)
- Filing history for MASON MEDIA LTD (04986117)
- People for MASON MEDIA LTD (04986117)
- More for MASON MEDIA LTD (04986117)
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) |
---|---|---|---|
23 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Mar 2009 | 353 | Location of register of members | |
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from windle ridge chester high road neston south wirral CH64 7TA | |
06 Feb 2009 | 363a | Return made up to 05/12/08; full list of members | |
10 Sep 2008 | 288c | Director's change of particulars / nick mason / 25/07/2008 | |
10 Sep 2008 | 288c | Director and secretary's change of particulars / lucy mason / 25/07/2008 | |
10 Sep 2008 | 353 | Location of register of members | |
10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from windle ridge chester high road neston south wirral CH64 7TA | |
10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from third floor 31 century buildings north john street liverpool L2 6RG | |
09 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
06 Feb 2008 | 363a | Return made up to 05/12/07; full list of members | |
23 Oct 2007 | 353 | Location of register of members | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 306 vanilla factory 39 fleet street liverpool L1 4AR | |
16 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Jan 2007 | 363s |
Return made up to 05/12/06; full list of members
|
|
05 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
07 Feb 2006 | 363a | Return made up to 05/12/05; full list of members | |
12 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2005 | 287 | Registered office changed on 12/12/05 from: 13 riverbank road lower heswall wirral CH60 4SQ | |
05 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
07 Jan 2005 | 363s | Return made up to 05/12/04; full list of members | |
15 Jan 2004 | 288a | New director appointed | |
15 Jan 2004 | 288a | New secretary appointed;new director appointed | |
15 Jan 2004 | 88(2)R | Ad 12/12/03-12/12/03 £ si 99@1=99 £ ic 1/100 | |
09 Dec 2003 | 288b | Secretary resigned |