MEDIA 5 SOLUTIONS LIMITED

Company number 05548659

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Mr Charles Richard Harvey Mckay as a director	(2 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,135 ANNOTATION This document replaces the AR01 registered on 21/09/2013 as it was not properly delivered	(19 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012 ANNOTATION A replacement AR01 was registered on 26/11/2013	(13 pages)
21 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/11/2013	(4 pages)
18 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
20 Dec 2010	TM01	Termination of appointment of John Forde as a director	(1 page)
20 Dec 2010	AP03	Appointment of Mrs Rebecca Elizabeth Forde as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of Rebecca Forde as a secretary	(1 page)
20 Dec 2010	AP01	Appointment of Mrs Rebecca Elizabeth Forde as a director	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Oct 2009	CH01	Director's details changed for John Joseph Ford on 15 October 2009	(2 pages)
15 Oct 2009	AD01	Registered office address changed from , Number 1 Forder Way, Cygnet Park the Hamptons, Peterborough, PE7 8GX on 15 October 2009	(1 page)
25 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
26 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
19 Dec 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
14 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)