MOVING IMAGE RESEARCH (GROUP) LIMITED
Company Documents
Date | Description |
---|---|
12/07/1112 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
31/05/1131 May 2011 | FIRST GAZETTE |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: SUITE 202 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG UNITED KINGDOM |
05/02/095 February 2009 | DISS40 (DISS40(SOAD)) |
04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
04/02/094 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | First Gazette |
10/09/0810 September 2008 | SECRETARY RESIGNED ANDREA BARBIERI |
17/06/0817 June 2008 | DIRECTOR RESIGNED ANDREA BARIERI |
13/03/0813 March 2008 | DIRECTOR'S PARTICULARS ANDREA BARIERI |
13/03/0813 March 2008 | SECRETARY'S PARTICULARS ANDREA BARBIERI |
12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: THE WORKSHOP HAMPTON LANE BRISTOL BS6 6LE |
16/11/0716 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE WORKSHOP HAMPTON LANE BRISTOL BS6 6LE |
30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: WESTPOINT, 78 QUEEN'S ROAD BRISTOL AVON BS8 1QX |
30/03/0630 March 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | NC DEC ALREADY ADJUSTED 01/10/02 RE:CONVENE BOARD 01/11/02 |
13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 01/10/02 |
13/04/0513 April 2005 | US$ NC 0/10000000 01/ |
13/04/0513 April 2005 | NC DEC ALREADY ADJUSTED 01/10/02 |
13/04/0513 April 2005 | � NC 10000000/0 01/10/02 |
10/04/0510 April 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/04/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: UNIVERSITY GATE, PARK ROW BRISTOL AVON BS1 5UB |
17/04/0417 April 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0322 July 2003 | COMPANY NAME CHANGED MIR MEDIA SCIENCES LTD. CERTIFICATE ISSUED ON 22/07/03; RESOLUTION PASSED ON 16/06/03 |
17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
17/04/0317 April 2003 | |
15/04/0315 April 2003 | COMPANY NAME CHANGED UBQT MEDIA SCIENCES LIMITED CERTIFICATE ISSUED ON 15/04/03; RESOLUTION PASSED ON 18/03/03 |
01/04/031 April 2003 | SECRETARY RESIGNED |
13/09/0213 September 2002 | SECRETARY RESIGNED |
13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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