METHODS CORPORATE LIMITED
Company number 05432850 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 12 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 9TH FLOOR · 125 SHAFTESBURY AVENUE · LONDON · WC2H 8AD | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 May 2014 | COMPANY NAME CHANGED METHODS HOLDINGS LIMITED · CERTIFICATE ISSUED ON 01/05/14 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 22 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 16 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 23 May 2011 | CONSOLIDATION 28/04/11 | View document |
| 23 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 May 2011 | STATEMENT BY DIRECTORS | View document |
| 23 May 2011 | SOLVENCY STATEMENT DATED 28/04/11 | View document |
| 23 May 2011 | REDUCE ISSUED CAPITAL 28/04/2011 | View document |
| 12 May 2011 | CONSOLIDATION 28/04/11 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON | View document |
| 20 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 17/12/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER ANTONY THOMPSON / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H AD | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | MAKE OFFERS/AGREEMENTS 17/01/06 | View document |
| 6 Jun 2006 | NC INC ALREADY ADJUSTED 17/01/06 | View document |
| 6 Jun 2006 | � NC 15165410/15165463 17/ | View document |
| 6 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2005 | � NC 100/15165410 24/ | View document |
| 13 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2005 | S-DIV 24/06/05 | View document |
| 13 Jul 2005 | SUB DIVIDE 0.01 200 SHA 24/06/05 | View document |
| 11 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 26 May 2005 | COMPANY NAME CHANGED MEDIAPRIME LIMITED CERTIFICATE ISSUED ON 26/05/05 | View document |
| 22 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |