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PROGRESSIVE DIGITAL MEDIA LIMITED

Company number 01813905

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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)
19 Nov 2001 AA Accounts for a small company made up to 31 May 2001
06 Nov 2001 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New secretary appointed
24 Aug 2001 363s Return made up to 18/08/01; full list of members
29 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
17 Oct 2000 288a New director appointed
29 Aug 2000 AA Accounts made up to 31 May 2000
24 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
31 Jul 2000 288b Director resigned
11 Feb 2000 395 Particulars of mortgage/charge
04 Nov 1999 288c Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts made up to 31 May 1999
01 Sep 1999 395 Particulars of mortgage/charge
24 Aug 1999 363s Return made up to 18/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Accounts for a small company made up to 31 May 1998
13 Oct 1998 363s Return made up to 18/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 288a New director appointed
02 Apr 1998 AA Accounts for a small company made up to 31 May 1997
22 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288a New secretary appointed
30 Dec 1997 287 Registered office changed on 30/12/97 from: 112 high holborn, london, WC1V 6JS
26 Aug 1997 363s Return made up to 18/08/97; no change of members