MONITORING MEDIA LTD

Company Documents

DateDescription
12/09/1412 September 2014 STATEMENT OF AFFAIRS/4.19

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02/09/142 September 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/08/1422 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/08/1422 August 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
55 ABINGDON ROAD
DORCHESTER ON THAMES
WALLINGFORD
OXFORDSHIRE
OX10 7LB

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21/08/1421 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/03/145 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY AYERS

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04/03/094 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 32 WELLHEAD LANE WESTBURY WILTSHIRE BA13 3PT

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08/10/088 October 2008 DIRECTOR RESIGNED PATRICK BURTON

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12/03/0812 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 � NC 1000/10000 26/02/

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03/02/043 February 2004 SECRETARY RESIGNED

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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18/03/0318 March 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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