MEDIAPRO LIMITED — Filings & Documents (27)
(E)Special resolution
2013-10-03 · Other
(E)Return of final meeting
2013-10-03 · Other
(E)Final statement of accounts
2013-10-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-11 · Charges
(E)Certificate of Registration of Charge
2005-03-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FSC1 - Return of Allotments
2004-12-21 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-11-01 · Incorporation
(E)Memorandum & Articles of Association
2004-11-01 · Memorandum & Articles
Certificate of Incorporation
2004-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-10-03 | |
| (E)Return of final meeting | Other | 2013-10-03 | |
| (E)Final statement of accounts | Other | 2013-10-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-01 | |
| Certificate of Incorporation | Incorporation | 2004-11-01 |
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