- Company Overview for MEDIAPAY LIMITED (07033539)
- Filing history for MEDIAPAY LIMITED (07033539)
- People for MEDIAPAY LIMITED (07033539)
- More for MEDIAPAY LIMITED (07033539)
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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05 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | TM01 | Termination of appointment of Martin Porter as a director | |
08 Feb 2010 | AD01 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 8 February 2010 | |
03 Nov 2009 | TM01 | Termination of appointment of John King as a director | |
03 Nov 2009 | TM02 | Termination of appointment of Aci Secretaries Limited as a secretary | |
03 Nov 2009 | AP01 | Appointment of Russell Stephen John Sheffield as a director | |
03 Nov 2009 | AP01 | Appointment of Mr Keith Vernon Brown as a director | |
03 Nov 2009 | AP01 | Appointment of Martin Porter as a director | |
29 Sep 2009 | NEWINC | Incorporation |