MEDIA SMART LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2013-05-24 · Other
Information sheet re S.291AA(7)
2013-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-02 · Other
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-24 | |
| Information sheet re S.291AA(7) | Other | 2013-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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