PROGRESSIVE MEDIA MARKETS LIMITED

Company number 03719293

Date	Type	Description	View / Download
08 Aug 2009	CERTNM	Company name changed progressive media publishing LIMITED\certificate issued on 10/08/09	(2 pages)
18 Jun 2009	288b	Appointment terminated director peter danson	(1 page)
18 Jun 2009	288a	Director appointed kenneth kurankyi appiah	(3 pages)
18 Jun 2009	288a	Director appointed michael thomas danson	(3 pages)
19 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
28 Jun 2008	CERTNM	Company name changed polygon media LIMITED\certificate issued on 02/07/08	(2 pages)
06 May 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
04 Apr 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
04 Apr 2008	353	Location of register of members	(1 page)
04 Apr 2008	190	Location of debenture register	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from wilmington house maidstone road foots cray sidcup kent DA14 5HZ	(1 page)
03 Apr 2008	288c	Director's change of particulars / simon pyper / 01/10/2007	(1 page)
10 Jan 2008	288a	New director appointed	(8 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 6 the woodlands lostock bolton lancashire BL6 4JD	(1 page)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: paulton house 8 shepherdess walk london N1 7LB	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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