PRECIOUS MEDIA LIMITED

Company number 06384139

Date	Type	Description	View / Download
12 Aug 2009	288a	Secretary appointed juliette aplin	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary rachael whalley	(1 page)
20 May 2009	288a	Director appointed jonathan patrick frederick bradley	(3 pages)
20 May 2009	288b	Appointment terminated director lisa chapman	(1 page)
07 Feb 2009	288b	Appointment terminate, director and secretary teresa rogers logged form	(1 page)
07 Feb 2009	288a	Director appointed lisa chapman	(2 pages)
07 Feb 2009	288a	Secretary appointed rachael whalley	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
28 Dec 2008	363a	Return made up to 27/09/08; full list of members	(7 pages)
28 Dec 2008	288b	Appointment terminated secretary third party company secretaries LIMITED	(1 page)
07 May 2008	288a	Secretary appointed teresa rogers	(2 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from flat 7 10-12 north mews london WC1N 2JN	(1 page)
06 May 2008	288b	Appointment terminated secretary george salerno	(1 page)
18 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
17 Apr 2008	88(2)	Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
08 Mar 2008	288a	Director appointed malcolm courtney gerrie	(4 pages)
08 Mar 2008	288a	Director appointed teresa rogers	(2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	NEWINC	Incorporation	(14 pages)