MLS MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 26/07/1426 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD-STERN / 15/07/2010 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE ANN LLOYD-STERN / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK ALEXANDER HARGREAVES / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD-STERN / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR MICHAEL PATRICK ALEXANDER HARGREAVES |
| 13/08/0913 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LLOYD-STERN / 14/07/2008 |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 20 LATCHMOOR WAY, GERRARDS CROSS, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8LP |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD-STERN / 14/07/2008 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 20 LATCHMOOR WAY, GERRARDS CROSS, SL9 8LP |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/O FOSTER PESCHARDT & CO DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER SL9 9QL |
| 09/09/029 September 2002 | COMPANY NAME CHANGED MLS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | S366A DISP HOLDING AGM 29/07/99 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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