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MEDIAFED LTD

Company number 05499792

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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)
06 Mar 2012 AA Accounts for a small company made up to 31 March 2011
07 Oct 2011 AP01 Appointment of Mr David Andrew Smyth as a director
17 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jul 2011 AD02 Register inspection address has been changed
08 Feb 2011 AD01 Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 8 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ian Morris on 5 July 2010
12 Aug 2010 CH01 Director's details changed for Ashley David Harrison on 5 July 2010
12 Aug 2010 CH01 Director's details changed for John James Gallagher on 5 July 2010
12 Aug 2010 CH01 Director's details changed for Andrew Peter Drummond on 5 July 2010
12 Aug 2010 CH04 Secretary's details changed for Hexagon Registrars Limited on 5 July 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 363a Return made up to 05/07/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 05/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / john gallagher / 17/05/2008
10 Jul 2008 288a Director appointed ashley david harrison
13 Jun 2008 88(2) Ad 01/04/08\gbp si 13667@0.00001=0.13667\gbp ic 3/3.13667\
15 May 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2008 225 Accounting reference date shortened from 31/07/07 to 31/03/07
29 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned