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MATTHEW DAVIES MEDIA LIMITED

Company number 05472912

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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)
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
13 May 2010 TM02 Termination of appointment of John Huninik as a secretary
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 500
11 Jun 2009 363a Return made up to 06/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363s Return made up to 06/06/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363s Return made up to 06/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 06/06/06; full list of members
15 Mar 2006 288c Director's particulars changed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288a New director appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288b Director resigned
06 Jun 2005 NEWINC Incorporation