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PRECISE MEDIA MONITORING LTD

Company number 03247942

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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)
14 Aug 2014 MISC Section 519
20 Mar 2014 AA Full accounts made up to 30 September 2013
20 Jan 2014 AD01 Registered office address changed from , the Registry, Royal Mint Court, London, EC3N 4QN on 20 January 2014
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/11/2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 40,000
01 Jul 2013 AA Full accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 30 September 2011
26 Oct 2011 AP03 Appointment of Mr Stephen Lacey as a secretary
26 Oct 2011 TM02 Termination of appointment of Peter Low as a secretary
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
20 Apr 2010 AP01 Appointment of Mr Stephen Lacey as a director
05 Feb 2010 TM01 Termination of appointment of John Gulliver as a director
05 Feb 2010 TM02 Termination of appointment of John Gulliver as a secretary
05 Feb 2010 AP03 Appointment of Peter Low as a secretary
04 Jan 2010 CH01 Director's details changed for Anthony Robert Prime on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Peter Low on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Holroyd on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr John Keith Gulliver on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Keir Murray Fawcus on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr John Keith Gulliver on 4 January 2010
17 Sep 2009 363a Return made up to 10/09/09; full list of members