METHODS CORPORATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | COMPANY NAME CHANGED METHODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | AUDITOR'S RESIGNATION |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | CONSOLIDATION 28/04/11 |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 100000 |
| 23/05/1123 May 2011 | STATEMENT BY DIRECTORS |
| 23/05/1123 May 2011 | SOLVENCY STATEMENT DATED 28/04/11 |
| 23/05/1123 May 2011 | REDUCE ISSUED CAPITAL 28/04/2011 |
| 12/05/1112 May 2011 | CONSOLIDATION 28/04/11 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER ANTONY THOMPSON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H AD |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | MAKE OFFERS/AGREEMENTS 17/01/06 |
| 06/06/066 June 2006 | NC INC ALREADY ADJUSTED 17/01/06 |
| 06/06/066 June 2006 | � NC 15165410/15165463 17/ |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/066 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0513 July 2005 | � NC 100/15165410 24/ |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0513 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0513 July 2005 | S-DIV 24/06/05 |
| 13/07/0513 July 2005 | SUB DIVIDE 0.01 200 SHA 24/06/05 |
| 11/07/0511 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED MEDIAPRIME LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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