- Company Overview for MAGGIE AND ROSE (MEDIA) LIMITED (06483552)
- Filing history for MAGGIE AND ROSE (MEDIA) LIMITED (06483552)
- People for MAGGIE AND ROSE (MEDIA) LIMITED (06483552)
- More for MAGGIE AND ROSE (MEDIA) LIMITED (06483552)
| 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) |
|---|---|---|---|
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 26 Feb 2013 | AP01 | Appointment of Mr Sean Bolger as a director | |
| 08 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 29 Jan 2013 | TM02 | Termination of appointment of Jeremy Harding-Edgar as a secretary | |
| 28 Mar 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 06 Mar 2012 | AD01 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 6 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 18 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 22 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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| 23 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Oct 2009 | CERTNM |
Company name changed maggie and rose (publishing) LIMITED\certificate issued on 16/10/09
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| 16 Oct 2009 | CONNOT | Change of name notice | |
| 08 Sep 2009 | 88(2) | Ad 31/07/09\gbp si 94@1=94\gbp ic 1/95\ | |
| 16 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 30 Oct 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 30 Oct 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/08/2008 | |
| 19 Mar 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 19 Mar 2008 | 288b | Appointment terminated director company directors LIMITED | |
| 19 Mar 2008 | 288a | Secretary appointed jeremy harding-edgar | |
| 19 Mar 2008 | 288a | Director appointed margaret bolger | |
| 24 Jan 2008 | NEWINC | Incorporation |