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PUZZLER MEDIA GROUP LIMITED

Company number 04381169

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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)
02 Mar 2011 TM02 Termination of appointment of Peter Nugent as a secretary
09 Dec 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 288a Director appointed mr david sergeant
17 Mar 2009 363a Return made up to 25/02/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 25/02/08; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 25/02/07; full list of members
24 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Full accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 25/02/06; full list of members
20 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 88(2)R Ad 13/12/05--------- £ si 34202@.1=3420 £ ic 382300/385720
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition