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PRESTIGE AND PERFORMANCE OMNI MEDIA HOLDINGS LIMITED

Company number 03873486

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Josiane Gisele Baeyens on 5 October 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 8,000,000
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3,000,000
04 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 02/10/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 02/10/07; full list of members
30 Oct 2006 363a Return made up to 02/10/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Dec 2005 288c Secretary's particulars changed
02 Nov 2005 287 Registered office changed on 02/11/05 from: levy gee chartered accountants 66 wigmore street london W1U 2HQ
18 Oct 2005 363a Return made up to 02/10/05; full list of members
21 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 02/10/04; full list of members
14 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
24 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
15 Dec 2003 363s Return made up to 09/11/03; full list of members
05 Apr 2003 363s Return made up to 09/11/02; full list of members
05 Apr 2003 363s Return made up to 12/09/02; full list of members
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities