POGO CREATIVE MARKETING LIMITED

Company number 04210280

Date	Type	Description	View / Download
18 May 2005	363s	Return made up to 03/05/05; full list of members	(7 pages)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
10 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	363s	Return made up to 03/05/04; full list of members	(9 pages)
11 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 175@1=175 £ ic 125/300	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	CERTNM	Company name changed proda-is LIMITED\certificate issued on 08/03/04	(2 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
02 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: c/o armida LIMITED bell walk house high street uckfield east sussex TH22 5DQ	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Designate shares 23/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
21 Dec 2001	88(2)R	Ad 01/12/01--------- £ si 25@1=25 £ ic 100/125	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)