PRIMROSE HILL MEDIA LIMITED

Company number 03344548

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
30 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 20,100	(4 pages)
26 Mar 2012	AP01	Appointment of Mr Bruce Anthony Hyman as a director on 19 March 2012	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
14 May 2011	CH01	Director's details changed for Mr Simon Peter Clegg on 2 February 2011	(2 pages)
14 May 2011	TM02	Termination of appointment of Simon Clegg as a secretary	(1 page)
29 Nov 2010	CH01	Director's details changed for Mr Simon Peter Clegg on 5 November 2010	(3 pages)
29 Nov 2010	AD01	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG on 29 November 2010	(2 pages)
04 Oct 2010	AP03	Appointment of Warwick Leaman as a secretary	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Sioned Wiliam as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Phillip Clymer as a director	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Simon Peter Clegg on 1 August 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(15 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
03 Mar 2010	CERTNM	Company name changed above the title productions LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-13	(2 pages)
03 Mar 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2009	88(2)	Ad 03/07/09 gbp si 20000@1=20000 gbp ic 100/20100	(2 pages)
07 Jul 2009	123	Nc inc already adjusted 03/07/09	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 May 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 3RD floor north 74-80 camden street london NW1 0EG	(1 page)

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