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MEDIAZEST INTERNATIONAL LTD

Company number 01227519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2010 CH01 Director's details changed for James Ofield on 3 December 2010
10 Dec 2010 CH01 Director's details changed for Geoffrey Stuart Robertson on 3 December 2010
10 Dec 2010 CH01 Director's details changed for Nicholas Rudolph Findjan on 3 December 2010
05 Nov 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for James Ofield on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Nicholas Rudolph Findjan on 1 October 2009
19 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
03 Dec 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AP01 Appointment of James Ofield as a director
22 Oct 2009 AP01 Appointment of Nicholas Rudolph Findjan as a director
22 Oct 2009 TM01 Termination of appointment of Andrew Hawkins as a director
18 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 30/07/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Jan 2008 288a New director appointed
01 Sep 2007 363s Return made up to 30/07/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 288b Director resigned
14 Mar 2007 288b Director resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: first floor 46 maddox street london W1S 1QA
28 Sep 2006 363s Return made up to 30/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed