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MEDIA HOUSE INTERNATIONAL LIMITED

Company number SC174986

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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)
06 Nov 2007 288c Director's particulars changed
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 29/04/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 29/04/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve emi scheme 01/03/05
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 287 Registered office changed on 20/12/05 from: 16 robertson street glasgow G2 8DU
08 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
12 May 2005 363s Return made up to 29/04/05; full list of members
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
24 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
07 May 2004 363s Return made up to 29/04/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Dec 2003 288a New secretary appointed
14 Dec 2003 288b Secretary resigned
08 May 2003 363s Return made up to 29/04/03; full list of members
12 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
22 May 2002 88(2)R Ad 31/01/00--------- £ si 19000@1
22 May 2002 363s Return made up to 29/04/02; full list of members
16 Jan 2002 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 29/04/01; full list of members