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MEDIATECHNIQUE ENTERTAINMENT LIMITED

Company number 05281332

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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)
04 May 2012 TM01 Termination of appointment of Lawson Mair as a director
18 Apr 2012 CH01 Director's details changed for Mr Lawson James Mair on 18 April 2012
18 Apr 2012 AP01 Appointment of Pastor Joseph Simpson as a director
20 Mar 2012 TM01 Termination of appointment of Michelle Adams Delaney as a director
19 Jan 2012 CH01 Director's details changed for Mrs Michelle Petulia Adams Delaney on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mrs Michelle Petulia Adams Delaney on 19 January 2012
19 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mrs Michelle Petulia Adams Delaney as a director
28 Nov 2011 TM01 Termination of appointment of Joseph Simpson as a director
24 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from 43 Park Road Wembley Middlesex HA0 4AS England on 14 February 2011
13 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
11 Jan 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Joseph Emanuel Simpson on 9 November 2009
24 Nov 2009 CH01 Director's details changed for Lawson James Mair on 9 November 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from 28 cheshunt house mortimer crescent london greater london NW6 5UR
27 Jun 2009 288b Appointment terminated director maxine madonald
03 Mar 2009 288c Director's change of particulars / joseph simpson / 02/02/2009
15 Dec 2008 AA Total exemption full accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 09/11/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
30 Jan 2008 AA Total exemption full accounts made up to 30 November 2006
24 Jan 2008 363a Return made up to 09/11/07; full list of members