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MEDIA SERVICE PROVIDER LIMITED

Company number 05049565

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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)
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 88(2)R Ad 18/04/07--------- £ si 187@.01=1 £ ic 176/177
13 Jun 2007 88(2)R Ad 12/03/07--------- £ si 1098@.01=10 £ ic 166/176
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 363a Return made up to 19/02/07; full list of members
14 Mar 2007 288a New secretary appointed
09 Mar 2007 88(2)R Ad 29/11/06--------- £ si 509@.01=5 £ ic 163/168
09 Mar 2007 88(2)R Ad 02/09/04--------- £ si 11567@.01=115
26 Feb 2007 CERTNM Company name changed playlouder msp LIMITED\certificate issued on 26/02/07
23 Feb 2007 88(2)R Ad 29/11/06--------- £ si 564@.01=5 £ ic 158/163
23 Feb 2007 88(2)R Ad 12/01/07--------- £ si 47@.01 £ ic 158/158
23 Feb 2007 88(2)R Ad 29/11/06--------- £ si 895@.01=8 £ ic 150/158
23 Feb 2007 88(2)R Ad 29/11/06--------- £ si 509@.01=5 £ ic 145/150
20 Feb 2007 288b Secretary resigned
20 Feb 2007 287 Registered office changed on 20/02/07 from: redhill chambers high street redhill surrey RH1 1RJ
07 Feb 2007 88(2)R Ad 19/02/06--------- £ si 2120@.01=21
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 19/02/06; full list of members
27 Mar 2006 288a New director appointed
08 Nov 2005 88(2)R Ad 28/09/05--------- £ si 804@.01=8 £ ic 117/125
08 Nov 2005 123 Nc inc already adjusted 01/09/04
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 19/02/05; full list of members