PUZZLER MEDIA GROUP LIMITED

Company number 04381169

Date	Type	Description	View / Download
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
23 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
24 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
11 May 2004	363s	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 20000@1=20000 £ ic 362300/382300	(2 pages)
06 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
11 Apr 2003	363s	Return made up to 25/02/03; full list of members	(9 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
15 Jan 2003	CERTNM	Company name changed puzzler media LIMITED\certificate issued on 15/01/03	(2 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1 park row leeds LS1 5AB	(1 page)
08 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
24 Jul 2002	CERTNM	Company name changed pinco 1731 LIMITED\certificate issued on 24/07/02	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
22 May 2002	88(2)R	Ad 25/04/02--------- £ si 241200@.1=24120 £ ic 336180/360300	(2 pages)
22 May 2002	88(2)R	Ad 25/04/02--------- £ si 361800@.1=36180 £ ic 300000/336180	(2 pages)