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PETROMEDIA LTD.

Company number 04306574

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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)
25 Nov 2009 CH01 Director's details changed for Matthew Benjamin Cape on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Adam Frederick Dupre on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Martyn Lasek on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Mr David James Post on 18 November 2009
25 Nov 2009 CH01 Director's details changed for Benjamin Joel Peters on 18 November 2009
25 Nov 2009 CH04 Secretary's details changed for Kenwood Secretaries Limited on 18 November 2009
25 Aug 2009 AA Accounts for a small company made up to 31 October 2008
03 Jul 2009 AAMD Amended accounts made up to 31 October 2007
28 May 2009 AA Full accounts made up to 31 October 2007
11 Nov 2008 363a Return made up to 18/10/08; full list of members
28 Oct 2008 288a Director appointed mr david james post
14 Oct 2008 88(3) Particulars of contract relating to shares
14 Oct 2008 88(3) Particulars of contract relating to shares
14 Oct 2008 88(3) Particulars of contract relating to shares
14 Oct 2008 88(2) Capitals not rolled up
09 Oct 2008 88(3) Particulars of contract relating to shares
09 Oct 2008 88(2) Amending 88(2)
09 Oct 2008 88(3) Particulars of contract relating to shares
08 Oct 2008 88(2) Capitals not rolled up
07 Apr 2008 288c Director's change of particulars / matthew cape / 12/03/2008
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2008 288b Appointment terminated director alisdair pettigrew
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2007 363s Return made up to 18/10/07; full list of members; amend
04 Dec 2007 363a Return made up to 18/10/07; full list of members