PA MEDIA GROUP LIMITED filing history - Find and update company information

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PA MEDIA GROUP LIMITED

Company number 00004197

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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)
15 Feb 2010	AP01	Appointment of Mr Clive Paul Marshall as a director	View PDF Appointment of Mr Clive Paul Marshall as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Paul Potts as a director	View PDF Termination of appointment of Paul Potts as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 42 pages (42 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 15 pages (15 pages)
08 Jul 2009	288c	Director's change of particulars / timothy bowdler / 27/06/2009	View PDF Director's change of particulars / timothy bowdler / 27/06/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / kevin beatty / 27/06/2009	View PDF Director's change of particulars / kevin beatty / 27/06/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Secretary's change of particulars / mary cole / 01/10/2008	View PDF Secretary's change of particulars / mary cole / 01/10/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / sylvia bailey / 27/06/2009	View PDF Director's change of particulars / sylvia bailey / 27/06/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Director appointed adrian dion jeakings	View PDF Director appointed adrian dion jeakings - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	288b	Appointment terminated director charles gregson	View PDF Appointment terminated director charles gregson - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated director charles gregson	View PDF Appointment terminated director charles gregson - link opens in a new window - 1 page (1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 conflicts of interest 22/12/2008	View PDF Resolutions RES13 ‐ Sec 175 conflicts of interest 22/12/2008 - link opens in a new window - 17 pages (17 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	288c	Director's change of particulars / anthony watson / 04/09/2008	View PDF Director's change of particulars / anthony watson / 04/09/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	288c	Director's change of particulars / paul potts / 04/09/2008	View PDF Director's change of particulars / paul potts / 04/09/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed jenifer campbell	View PDF Director appointed jenifer campbell - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed david ian campbell	View PDF Director appointed david ian campbell - link opens in a new window - 1 page (1 page)

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