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MDP COMMUNICATIONS SERVICES LTD

Company number 06302198

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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)
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 17/05/2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 300,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mark Payne on 1 October 2009
21 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Oct 2009 AA01 Current accounting period extended from 31 July 2009 to 31 January 2010
01 Sep 2009 363a Return made up to 04/07/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Each accounting period, each shareholder will rank equally in respect of first #60,000 of dividens 06/04/2009
08 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 363a Return made up to 04/07/08; full list of members
04 Jul 2007 NEWINC Incorporation