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PRECISE MEDIA MONITORING LTD

Company number 03247942

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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)
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 363a Return made up to 10/09/06; full list of members
19 Sep 2006 288a New director appointed
28 Jul 2006 288a New secretary appointed
28 Jul 2006 AA Full accounts made up to 30 September 2005
24 Jul 2006 288b Secretary resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: 2ND floor, 200 great dover street, london, SE1 4WU
07 Feb 2006 288b Director resigned
10 Nov 2005 363s Return made up to 10/09/05; full list of members
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 288b Director resigned
20 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association