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MPI MEDIA PRINTECH INTERNATIONAL LIMITED

Company number 03995758

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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)
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr Dennis Raymond Cook as a director
10 Aug 2010 AP04 Appointment of City Secretaries Limited as a secretary
10 Aug 2010 AP02 Appointment of City Directors Limited as a director
09 Aug 2010 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary
09 Aug 2010 TM01 Termination of appointment of Grosvenor Administration Limited as a director
09 Aug 2010 TM01 Termination of appointment of Robert Brady as a director
09 Aug 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 9 August 2010
23 Jul 2010 AD01 Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 23 July 2010
27 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Robert Brady as a director
17 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 17/05/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 17/05/08; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 17/05/07; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 17/05/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ