MEDIA SOURCE INTERNATIONAL LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)Special resolution
2011-05-31 · Other
(E)Reprint of Articles of Association
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-28 · Share Related
(E)FSC1 - Return of Allotments
2005-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)FSC1 - Return of Allotments
1997-12-30 · Share Related
(E)Ordinary resolution
1997-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-27 · Other
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)Special resolution | Other | 2011-05-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-30 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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