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MEDIA ON DEMAND LTD

Company number 04230928

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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)
24 Jun 2008 363a Return made up to 27/05/08; full list of members
24 Jun 2008 288b Appointment terminated director damian hunt
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288c Secretary's particulars changed
25 Jun 2007 363a Return made up to 27/05/07; full list of members
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 288c Director's particulars changed
17 May 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Jun 2006 363a Return made up to 27/05/06; full list of members
06 Jun 2006 288c Director's particulars changed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
01 Dec 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Jun 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
08 Apr 2004 287 Registered office changed on 08/04/04 from: media house 21 junction place haslemere surrey GU27 1LE
19 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02