MEDIA TRAVEL INSURANCE SERVICES LTD
Company number 06620613
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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) |
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17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Jul 2012 | AD01 | Registered office address changed from C/O Media Travel Insurance Services Ltd 9 Claremont Courtyard Spital Wirral Merseyside CH63 4JB England on 2 July 2012 | |
02 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
02 Jul 2012 | CH01 | Director's details changed for Peter Vernon Stanley Stubbs on 30 June 2012 | |
02 Jul 2012 | AD01 | Registered office address changed from Hatfield Holdings Ltd Unit 8 Claremont Buildings, Old Clatterbridge Road Wirral Merseyside CH63 4JB on 2 July 2012 | |
30 Jun 2012 | AP03 | Appointment of Mr Peter Vernon Stanley Stubbs as a secretary | |
30 Jun 2012 | TM01 | Termination of appointment of Terence Parkin as a director | |
30 Jun 2012 | TM02 | Termination of appointment of Terence Parkin as a secretary | |
02 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
08 Feb 2012 | AP01 | Appointment of Peter Vernon Stanley Stubbs as a director | |
26 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
01 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
30 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
30 Jul 2010 | CH01 | Director's details changed for Mr Philip Salt on 1 January 2010 | |
18 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
07 Jul 2009 | 288c | Director's change of particulars / philip salt / 06/07/2009 | |
07 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
16 Jun 2008 | NEWINC | Incorporation |