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MEDIA PAPER MANAGEMENT LIMITED

Company number 04306081

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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)
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
06 Dec 2005 AA Full accounts made up to 30 April 2005
02 Nov 2005 363a Return made up to 17/10/05; full list of members
29 Oct 2004 AA Full accounts made up to 30 April 2004
29 Oct 2004 363s Return made up to 17/10/04; full list of members
02 Dec 2003 AA Full accounts made up to 30 April 2003
13 Nov 2003 363s Return made up to 17/10/03; full list of members
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 395 Particulars of mortgage/charge
25 Nov 2002 AA Full accounts made up to 30 April 2002
27 Oct 2002 363s Return made up to 17/10/02; full list of members
28 May 2002 88(2)R Ad 15/04/02--------- £ si 18998@1=18998 £ ic 2/19000
28 May 2002 123 Nc inc already adjusted 15/04/02
28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 225 Accounting reference date shortened from 31/10/02 to 30/04/02
12 Feb 2002 395 Particulars of mortgage/charge
04 Dec 2001 288a New director appointed
29 Nov 2001 288a New director appointed
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
17 Oct 2001 NEWINC Incorporation