MEGAHERTZ BROADCAST SYSTEMS LIMITED

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Company Documents

DateDescription
22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
UNIT 39 LANCASTER WAY BUSINESS PARK
WITCHFORD
ELY
CAMBRIDGESHIRE
CB6 3NW

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22/10/1322 October 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNN

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES JARVIS

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN SMYTH

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26/09/1226 September 2012 DIRECTOR APPOINTED ALLAN DUNN

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPION

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR KALEIL TUZMAN

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYTH

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20/09/1220 September 2012 DIRECTOR APPOINTED MRS FRANCES ANNE JARVIS

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20/09/1220 September 2012 DIRECTOR APPOINTED FABRICE HAMAIDE

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24/05/1224 May 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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11/05/1211 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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28/12/1128 December 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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02/06/112 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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09/04/119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/1015 November 2010 DIRECTOR APPOINTED GAVIN CAMPION

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15/11/1015 November 2010 DIRECTOR APPOINTED ROBIN SMYTH

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15/11/1015 November 2010 DIRECTOR APPOINTED KALEIL ISAZA TUZMAN

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15/11/1015 November 2010 SECRETARY APPOINTED ROBIN SMYTH

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/10/101 October 2010 COMPANY NAME CHANGED MOTIVATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/10

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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