Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUZZLER MEDIA LIMITED

Company number 01136669

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
22 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 88(2)R Ad 30/12/04--------- £ si 100@1=100 £ ic 1063888/1063988
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 123 Nc inc already adjusted 30/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 363s Return made up to 16/10/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 16/10/03; change of members
  • 363(287) ‐ Registered office changed on 07/10/03
  • 363(288) ‐ Director's particulars changed