MSM MEDIA LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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22/09/1422 September 2014 COMPANY NAME CHANGED FI SOFTWARE LIMITED
CERTIFICATE ISSUED ON 22/09/14

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26/03/1426 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN COULSON

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/11/126 November 2012 SECRETARY APPOINTED MR BRUCE ROBINSON

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/06/127 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/05/1131 May 2011 SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010

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07/06/107 June 2010 28/05/10 NO CHANGES

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN COULSON / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 13/10/2009

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23/06/0923 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY ROBERT POOLEY

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14/01/0914 January 2009 SECRETARY APPOINTED MR STUART JOHN DOOTSON

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12/06/0812 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/02/0819 February 2008 DIRECTOR RESIGNED

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07/06/077 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/06/0421 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/07/0311 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0316 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 APPOINT DIRECTOR 02/03/03

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM:
THE DOCK OFFICE
SALFORD QUAYS
MANCHESTER M5 2XB

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05/07/025 July 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/06/0115 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL

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19/10/0019 October 2000 COMPANY NAME CHANGED
ABACUS FINANCIAL SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 20/10/00

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/02/001 February 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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24/01/0024 January 2000 DIRECTOR'S PARTICULARS CHANGED

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11/01/0011 January 2000 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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03/06/983 June 1998 DIRECTOR RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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