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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)
17 Sep 2009 353 Location of register of members
17 Sep 2009 288c Director and secretary's change of particulars / john gulliver / 31/10/2008
17 Sep 2009 288c Director's change of particulars / kier fawcus / 05/09/2002
28 Jul 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 288a Director appointed martin holroyd
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
24 Nov 2008 288a Secretary appointed john keith gulliver
24 Nov 2008 288a Director appointed john keith gulliver
12 Nov 2008 288b Appointment terminated director robert stannett
12 Nov 2008 288b Appointment terminated secretary robert stannett
09 Oct 2008 363a Return made up to 10/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / peter low / 29/09/2008
09 Oct 2008 288c Director's change of particulars / kier fawcus / 29/09/2008
09 Oct 2008 288c Director and secretary's change of particulars / robert stannett / 29/09/2008
01 Aug 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 353 Location of register of members
21 Dec 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
31 Jul 2007 AA Full accounts made up to 30 September 2006
14 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association