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PEI MEDIA LIMITED

Company number 04270060

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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)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 200	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 200 - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	CH01	Director's details changed for Tim Mcloughlin on 13 June 2013	View PDF Director's details changed for Tim Mcloughlin on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH03	Secretary's details changed for Mrs Cora Ann O'donohoe on 13 June 2013	View PDF Secretary's details changed for Mrs Cora Ann O'donohoe on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH03	Secretary's details changed for Ms Lynne Mclaughlin on 13 June 2013	View PDF Secretary's details changed for Ms Lynne Mclaughlin on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH03	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 June 2013	View PDF Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for David Charles Hawkins on 13 June 2013	View PDF Director's details changed for David Charles Hawkins on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Richard Francis O'donohoe on 13 June 2013	View PDF Director's details changed for Richard Francis O'donohoe on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Philip Karl Borel on 13 June 2013	View PDF Director's details changed for Philip Karl Borel on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN England on 22 May 2013	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN England on 22 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AD01	Registered office address changed from Second Floor Sycamore House Sycamore Street London EC1Y 0SG on 20 May 2013	View PDF Registered office address changed from Second Floor Sycamore House Sycamore Street London EC1Y 0SG on 20 May 2013 - link opens in a new window - 1 page (1 page)
04 May 2013	MR01	Registration of charge 042700600004	View PDF Registration of charge 042700600004 - link opens in a new window - 18 pages (18 pages)
01 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Aug 2012	CH03	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 January 2012	View PDF Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Jan 2012	CH01	Director's details changed for Philip Karl Borel on 13 January 2012	View PDF Director's details changed for Philip Karl Borel on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 May 2011	AP03	Appointment of Ms Lynne Mclaughlin as a secretary	View PDF Appointment of Ms Lynne Mclaughlin as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP03	Appointment of Mrs Cora Ann O'donohoe as a secretary	View PDF Appointment of Mrs Cora Ann O'donohoe as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP03	Appointment of Mrs Cordulla Weisser-Borel as a secretary	View PDF Appointment of Mrs Cordulla Weisser-Borel as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM02	Termination of appointment of David Hawkins as a secretary	View PDF Termination of appointment of David Hawkins as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Jun 2010	CH01	Director's details changed for Richard Francis O'donohoe on 7 January 2010	View PDF Director's details changed for Richard Francis O'donohoe on 7 January 2010 - link opens in a new window - 2 pages (2 pages)

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PEI MEDIA LIMITED

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