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PTARMIGAN MEDIA LIMITED

Company number 02767482

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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)
12 Jul 2011 AP01 Appointment of Mr Matthew Ball as a director
12 Jul 2011 AP01 Appointment of Mr Matthew Woodford as a director
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Sep 2010 AP01 Appointment of Timothy Jones as a director
23 Jul 2010 AP01 Appointment of Matthew Ball as a director
23 Jul 2010 AP01 Appointment of Matthew Woodford as a director
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 31,872
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 29,072
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 CH03 Secretary's details changed for Mr David Peter Wiggin on 1 October 2009
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for James David Huntley Naylor on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mr David Peter Wiggin on 1 October 2009
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 10/06/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2008 363a Return made up to 10/06/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007