SPG MEDIA GROUP LIMITED

Company number 01309004

Date	Type	Description	View / Download
05 Dec 2008	88(2)	Ad 07/10/08\gbp si 250000@0.5=125000\gbp ic 4377849/4502849\	(4 pages)
05 Dec 2008	88(2)	Ad 07/10/08\gbp si 1700000@0.05=85000\gbp ic 4292849/4377849\	(4 pages)
18 Nov 2008	288a	Director appointed simon john pyer	(3 pages)
18 Nov 2008	288a	Director appointed michael danson	(3 pages)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Nov 2008	288b	Appointment terminated director keith sadler	(1 page)
11 Nov 2008	288b	Appointment terminated director adrian howe	(1 page)
11 Nov 2008	288b	Appointment terminated director christopher haines	(1 page)
11 Nov 2008	288b	Appointment terminated director stephen davidson	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
29 Sep 2008	363s	Return made up to 31/07/08; bulk list available separately	(9 pages)
15 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(48 pages)
14 Aug 2007	363s	Return made up to 31/07/07; bulk list available separately	(9 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(39 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
16 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	363s	Return made up to 10/08/06; bulk list available separately	(9 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(38 pages)
18 Jul 2006	288b	Director resigned	(1 page)
27 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(34 pages)
22 Sep 2005	363s	Return made up to 31/07/05; bulk list available separately	(9 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next