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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)
29 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
16 May 2007 288c Director's particulars changed
15 May 2007 288c Secretary's particulars changed
03 Apr 2007 88(2)R Ad 12/02/07--------- £ si 3257@1=3257 £ ic 78274/81531
05 Feb 2007 287 Registered office changed on 05/02/07 from: 64 clifton street london EC2A 4HB
07 Nov 2006 363s Return made up to 18/10/06; full list of members
07 Nov 2006 288a New secretary appointed
19 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2006 288b Secretary resigned
09 Oct 2006 287 Registered office changed on 09/10/06 from: heathrow business centre 65 high street egham surrey TW20 9EY
09 Oct 2006 288c Director's particulars changed
09 Oct 2006 288c Director's particulars changed
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 15/12/05--------- £ si 1957@1=1957 £ ic 76317/78274
20 Feb 2006 288c Director's particulars changed
18 Oct 2005 363a Return made up to 18/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
17 May 2005 88(2)R Ad 01/03/04--------- £ si 10603@1
17 May 2005 88(2)R Ad 01/11/03--------- £ si 7474@1
08 Mar 2005 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 287 Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
20 Jul 2004 288a New director appointed