MEDIA SUPPORT SOLUTIONS LIMITED

Company Documents

DateDescription
11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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21/02/1421 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW

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14/03/1314 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 2 FIRTHVIEW AVENUE INVERNESS INVERNESS SHIRE IV3 8NT

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY NEIL SHAW

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01/04/111 April 2011 CORPORATE SECRETARY APPOINTED COLE-HAMILTON & CO

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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09/07/109 July 2010 31/03/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MILLEN ADAM / 22/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHAW / 22/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GREGORY PRAG / 22/02/2010

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19/06/0919 June 2009 31/03/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS GORDON ADAM

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23/02/0923 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/03/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTIC OF MORT/CHARGE *****

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09/08/049 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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