PODIUM PUBLICATIONS LIMITED

Company number 03332411

Date	Type	Description	View / Download
16 Feb 2009	288b	Appointment terminated director and secretary sian rees	(1 page)
16 Feb 2009	288b	Appointment terminated director david lilley	(1 page)
08 Jan 2009	288a	Director appointed timothy james langford	(2 pages)
08 Jan 2009	288a	Secretary appointed clive stanley mathias	(2 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit 1 vogans mill wharf 17 mill street london SE1 2BZ	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from abbotsgate house hollow road bury st edmunds suffolk IP32 7FA	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Apr 2007	363a	Return made up to 12/03/07; full list of members	(7 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU	(1 page)
09 Jun 2006	353	Location of register of members	(1 page)
03 Apr 2006	363s	Return made up to 12/03/06; full list of members	(7 pages)
13 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT	(1 page)
10 May 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
08 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
18 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
17 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
25 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
07 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 19@1=19 £ ic 170/189	(2 pages)
07 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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