PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED

Company number 06848269

Date	Type	Description	View / Download
16 Feb 2015	TM02	Termination of appointment of Kenneth Kurankyi Appiah as a secretary on 16 February 2015	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Simon Pyper as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Michael Danson as a director	(1 page)
24 Aug 2012	TM02	Termination of appointment of Simon Pyper as a secretary	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
29 Apr 2010	AP01	Appointment of Mr Michael Thomas Danson as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Kenneth Kurankyi Appiah as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Peter Danson as a director	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
16 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from 6 the Woodlands Lostock Bolton Lancashire BL6 4JD United Kingdom on 16 November 2009	(1 page)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jun 2009	CERTNM	Company name changed progressive digital media group LIMITED\certificate issued on 03/06/09	(2 pages)
16 Mar 2009	NEWINC	Incorporation	(14 pages)