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ARGUS MEDIA LIMITED

Company number 01642534

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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)
09 Feb 2012 CH01 Director's details changed for Daniel Clay Massey on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Michel David Marks on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Euan Raymond Craik on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Gregory Nasmyth on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Peter Caddy on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Mark Adrian Binks on 9 February 2012
09 Feb 2012 CH03 Secretary's details changed for Stuart John Ashman on 9 February 2012
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 35,573.4
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 35,503.4
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 35,473.4
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 35,443.4
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 35,383.4
25 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 35,048.4
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2011 TM01 Termination of appointment of Rohinton Mobed as a director
07 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 SH02 Sub-division of shares on 1 February 2011
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 35,048.4
31 Jan 2011 AP01 Appointment of Mr Dennis Michael Houston as a director
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 34,948.4
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 34,898.4
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 34,878.4