- Company Overview for MT DIGITAL MEDIA LIMITED (05897305)
- Filing history for MT DIGITAL MEDIA LIMITED (05897305)
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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) |
|---|---|---|---|
| 30 Jul 2008 | 288c | Director's change of particulars / ryan pollock / 23/07/2008 | |
| 30 Jul 2008 | 288a | Director appointed mr david perrin wheeler | |
| 30 Jul 2008 | 288a | Director appointed mr lawrence francis de george | |
| 30 Jul 2008 | 288a | Director appointed mr ryan john pollock | |
| 30 Jul 2008 | 288a | Director appointed mr james allen | |
| 30 Jul 2008 | 288b | Appointment terminated director patrick sansom | |
| 30 Jul 2008 | 288b | Appointment terminated director shakeel ahmed | |
| 06 Dec 2007 | 288a | New secretary appointed | |
| 06 Dec 2007 | 288b | Secretary resigned | |
| 30 Nov 2007 | 88(2)R | Ad 06/09/07--------- £ si 186667@.1=18666 £ ic 48000/66666 | |
| 16 Nov 2007 | 288a | New director appointed | |
| 07 Nov 2007 | 363a | Return made up to 07/08/07; full list of members | |
| 07 Nov 2007 | 288c | Director's particulars changed | |
| 07 Nov 2007 | 190 | Location of debenture register | |
| 07 Nov 2007 | 353 | Location of register of members | |
| 07 Nov 2007 | 287 | Registered office changed on 07/11/07 from: flat 13 james house, 18 high street, ealing london W5 5DB | |
| 07 Nov 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
| 07 Nov 2007 | 288c | Director's particulars changed | |
| 25 Jul 2007 | 288b | Director resigned | |
| 24 Jul 2007 | 288b | Director resigned | |
| 05 Apr 2007 | 288a | New director appointed | |
| 30 Mar 2007 | 288a | New director appointed | |
| 30 Mar 2007 | 288a | New director appointed | |
| 02 Mar 2007 | 88(3) | Particulars of contract relating to shares | |
| 02 Mar 2007 | 88(2)R | Ad 20/12/06--------- £ si 30000@.1=3000 £ ic 1/3001 |