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PODIUM PUBLICATIONS LIMITED

Company number 03332411

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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)
16 Feb 2009 288b Appointment terminated director david lilley
08 Jan 2009 288a Director appointed timothy james langford
08 Jan 2009 288a Secretary appointed clive stanley mathias
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit 1 vogans mill wharf 17 mill street london SE1 2BZ
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 12/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 287 Registered office changed on 22/06/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
09 Jun 2006 353 Location of register of members
03 Apr 2006 363s Return made up to 12/03/06; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
23 Nov 2005 287 Registered office changed on 23/11/05 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
10 May 2005 363s Return made up to 12/03/05; full list of members
08 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 12/03/04; full list of members
17 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 12/03/03; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
07 Oct 2002 88(2)R Ad 24/09/02--------- £ si 19@1=19 £ ic 170/189
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 363s Return made up to 12/03/02; full list of members