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PAC DIGIMEDIA LIMITED

Company number 03389454

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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)
05 Jul 2007 363a Return made up to 19/06/07; full list of members
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
14 Sep 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 19/06/06; full list of members
26 Apr 2006 288c Director's particulars changed
19 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 19/06/05; full list of members
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 19/06/04; full list of members
24 Jun 2004 288b Director resigned
22 Jan 2004 88(2)R Ad 18/12/03--------- £ si 650000@1=650000 £ ic 29801000/30451000
22 Jan 2004 123 Nc inc already adjusted 27/11/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 AA Full accounts made up to 31 December 2002
31 Aug 2003 287 Registered office changed on 31/08/03 from: harman houset, 1 george street uxbridge, middlesex, UB8 1QQ
30 Aug 2003 288c Director's particulars changed
03 Jul 2003 363a Return made up to 19/06/03; full list of members
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 288b Director resigned