Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2014 |
CH03 |
Secretary's details changed for Mrs Jocelyn Ruth Harris on 2 August 2014
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02 Aug 2014 |
CH01 |
Director's details changed for Mrs Jocelyn Harris on 2 August 2014
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02 Aug 2014 |
AD01 |
Registered office address changed from C/O David Harris 5 St. James Terrace, Boundaries Road London SW12 8HJ United Kingdom to 31 Stockfield Road London SW16 2LU on 2 August 2014
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02 Aug 2014 |
CH01 |
Director's details changed for Mr David Harris on 2 August 2014
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10 Mar 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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11 Aug 2013 |
AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-11
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11 Aug 2013 |
CH01 |
Director's details changed for Mrs Jocelyn Hayward on 10 October 2010
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11 Aug 2013 |
CH03 |
Secretary's details changed for Jocelyn Ruth Hayward on 10 October 2012
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24 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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15 Aug 2012 |
AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
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09 May 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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21 Sep 2011 |
AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
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16 May 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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13 Aug 2010 |
AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
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12 Aug 2010 |
CH01 |
Director's details changed for David Harris on 11 August 2010
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12 Aug 2010 |
CH03 |
Secretary's details changed for Jocelyn Ruth Hayward on 3 June 2010
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25 May 2010 |
AD01 |
Registered office address changed from 17a Simpson Street London SW113HN on 25 May 2010
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14 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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14 Dec 2009 |
AP01 |
Appointment of Mrs Jocelyn Hayward as a director
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18 Nov 2009 |
CERTNM |
Company name changed montobello media services LIMITED\certificate issued on 18/11/09
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RES15 ‐
Change company name resolution on 2009-11-06
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18 Nov 2009 |
CONNOT |
Change of name notice
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17 Aug 2009 |
363a |
Return made up to 11/08/09; full list of members
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06 May 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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30 Sep 2008 |
363a |
Return made up to 11/08/08; full list of members
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18 Mar 2008 |
AA |
Total exemption full accounts made up to 31 August 2007
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