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PURE MEDIA GROUP LIMITED

Company number 04365511

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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)
14 Apr 2005 288b Director resigned
05 Apr 2005 363a Return made up to 01/02/05; full list of members
05 Apr 2005 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363a Return made up to 01/02/04; full list of members
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 363a Return made up to 01/02/03; full list of members
20 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 288b Secretary resigned
11 Sep 2002 288a New director appointed
10 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2002 CERTNM Company name changed amd media LIMITED\certificate issued on 22/07/02
21 Jul 2002 88(2)R Ad 12/07/02--------- £ si 59@1=59 £ ic 41/100
24 Apr 2002 88(2)R Ad 11/04/02--------- £ si 40@1=40 £ ic 1/41
22 Feb 2002 CERTNM Company name changed amd newco LIMITED\certificate issued on 22/02/02
19 Feb 2002 288a New secretary appointed
01 Feb 2002 NEWINC Incorporation