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MEDIESTATES LIMITED

Company number 05788062

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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)
02 Feb 2011 AP01 Appointment of Mr Phillip Barker as a director
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Dean Peter Barker on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Anne Frances Barker on 31 March 2010
08 Apr 2010 CH03 Secretary's details changed for Mr Dean Peter Barker on 31 March 2010
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Jun 2008 363a Return made up to 20/04/08; full list of members
12 May 2008 288a Director appointed mr dean peter barker
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
16 May 2007 363s Return made up to 20/04/07; full list of members
  • 363(287) ‐ Registered office changed on 16/05/07
11 Jul 2006 225 Accounting reference date extended from 30/04/07 to 31/08/07
17 May 2006 288c Secretary's particulars changed
20 Apr 2006 NEWINC Incorporation