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THE PAGE MEDIA GROUP LIMITED

Company number 02629654

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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)
17 May 2010 CH01 Director's details changed for Mr Mark Hughes on 12 May 2010
17 May 2010 CH03 Secretary's details changed for Mr Mark Hughes on 12 May 2010
29 Oct 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Dec 2008 363a Return made up to 16/07/08; full list of members
21 Oct 2007 363s Return made up to 16/07/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Mar 2007 395 Particulars of mortgage/charge
25 Jan 2007 395 Particulars of mortgage/charge
04 Aug 2006 363s Return made up to 16/07/06; full list of members
05 Jul 2006 169 £ ic 100000/50000 26/05/06 £ sr 50000@1=50000
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 26/05/06
15 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 288b Director resigned
09 Jun 2006 155(6)a Declaration of assistance for shares acquisition
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 26/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 16/07/05; full list of members