PGP MEDIA LIMITED

Company number 06431915

Date	Type	Description	View / Download
08 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr Martin Peter George on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Nicholas Alan Roger Perry on 1 October 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Michael Patton on 1 October 2009	(2 pages)
12 Feb 2010	AD01	Registered office address changed from 17 Grove Road Beaconsfield Bucks HP9 1UR on 12 February 2010	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
26 Jan 2009	363a	Return made up to 20/11/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed martin peter george	(2 pages)
14 Apr 2008	288a	Director appointed michael james patton	(2 pages)
25 Mar 2008	88(2)	Ad 11/03/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
25 Mar 2008	123	Nc inc already adjusted 11/03/08	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	NEWINC	Incorporation	(16 pages)