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MPS MEDIA (SOUTH) LIMITED

Company number 07827774

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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)
01 Dec 2011 TM01 Termination of appointment of Simon Dowling as a director
25 Nov 2011 CERTNM Company name changed authortec LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 100
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 08/11/2011
14 Nov 2011 AP01 Appointment of Mrs Mari-Carmen Perks as a director
14 Nov 2011 AP01 Appointment of Mr Martyn Singleton as a director
09 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
28 Oct 2011 NEWINC Incorporation