MEDIA ZOO PROPERTIES LIMITED

Company number 06681453

Date	Type	Description	View / Download
23 Mar 2016	MR01	Registration of charge 066814530003, created on 17 March 2016	(9 pages)
23 Mar 2016	MR01	Registration of charge 066814530002, created on 17 March 2016	(9 pages)
14 Jan 2016	MR01	Registration of charge 066814530001, created on 11 January 2016	(5 pages)
15 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(5 pages)
15 Sep 2015	MA	Memorandum and Articles of Association	(40 pages)
08 Sep 2015	AP03	Appointment of Mr Mark Killick as a secretary on 25 August 2015	(2 pages)
05 Sep 2015	CERTNM	Company name changed media zoo west LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-14	(2 pages)
05 Sep 2015	CONNOT	Change of name notice	(2 pages)
27 Aug 2015	AP01	Appointment of Ms Rachel Pendered as a director on 25 August 2015	(2 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2010	CH01	Director's details changed for Mark Killick on 26 August 2010	(2 pages)
21 Sep 2010	AD01	Registered office address changed from , Foxborough 90 Slough Road, Datchet, Berkshire, SL3 9AG on 21 September 2010	(1 page)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(3 pages)