PROGRESSIVE DIGITAL MEDIA LIMITED

Company number 01813905

Date	Type	Description	View / Download
08 Sep 2011	TM01	Termination of appointment of John Burton as a director	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(8 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(18 pages)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
09 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(9 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
23 Jun 2010	AA	Accounts made up to 31 December 2009	(15 pages)
03 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
26 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
12 Nov 2009	CC04	Statement of company's objects	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 30/10/2009	(34 pages)
21 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)
02 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(15 pages)
29 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)

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