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MACLAURIN MEDIA LIMITED

Company number 05426755

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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 May 2011	CH01	Director's details changed for Gill Elizabeth Maclaurin on 18 April 2011	View PDF Director's details changed for Gill Elizabeth Maclaurin on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	CH01	Director's details changed for Rania Johnson on 18 April 2011	View PDF Director's details changed for Rania Johnson on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 April 2011	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 April 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CERTNM	Company name changed brian maclaurin associates LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-30	View PDF Company name changed brian maclaurin associates LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	SH02	Sub-division of shares on 26 January 2010	View PDF Sub-division of shares on 26 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 26/01/2010 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivide 26/01/2010 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AP01	Appointment of Rania Johnson as a director	View PDF Appointment of Rania Johnson as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288c	Director's change of particulars / gill maclaurin / 24/03/2009	View PDF Director's change of particulars / gill maclaurin / 24/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288c	Director and secretary's change of particulars / brian maclaurin / 24/03/2009	View PDF Director and secretary's change of particulars / brian maclaurin / 24/03/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288c	Director's change of particulars / gill maclaurin / 27/11/2008	View PDF Director's change of particulars / gill maclaurin / 27/11/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	288c	Director and secretary's change of particulars / brian maclaurin / 27/11/2008	View PDF Director and secretary's change of particulars / brian maclaurin / 27/11/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	288c	Director's change of particulars / gill maclaurin / 17/03/2008	View PDF Director's change of particulars / gill maclaurin / 17/03/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	288c	Director and secretary's change of particulars / brian maclaurin / 17/03/2008	View PDF Director and secretary's change of particulars / brian maclaurin / 17/03/2008 - link opens in a new window - 1 page (1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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