MACHINE MEDIA LIMITED

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Company Documents

DateDescription
07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/06/1429 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW QUIGLEY

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUIGLEY

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PIERRE NEWMAN / 28/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PIERRE NEWMAN / 31/10/2007

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON QUIGLEY / 28/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 28/06/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0826 June 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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19/02/0819 February 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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19/02/0819 February 2008 VARYING SHARE RIGHTS AND NAMES

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 WOODBINE COTTAGE BACK LANE PLYMOUTH ST MAURICE DEVON PL7 1TH

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24/07/0724 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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