PHANTOM MEDIA LIMITED

Company number 03805661

Date	Type	Description	View / Download
10 Aug 2010	CH01	Director's details changed for Stuart Francis Mcgeachin on 7 July 2010	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Adrian Wood as a director	(1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
17 Aug 2009	363a	Return made up to 07/07/09; full list of members	(6 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
24 Nov 2008	363a	Return made up to 07/07/08; full list of members	(6 pages)
24 Nov 2008	288c	Director and secretary's change of particulars / anne holmes / 31/08/2008	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
18 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
01 Aug 2007	363s	Return made up to 07/07/07; no change of members	(9 pages)
29 Jan 2007	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
09 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(3 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2006	288a	New director appointed	(3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Jan 2006	122	S-div 17/01/06	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/01/06	(1 page)
30 Jul 2005	363s	Return made up to 07/07/05; change of members	(8 pages)