PACKET MEDIA LIMITED

Company number 04398450

Date	Type	Description	View / Download
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2016	MR01	Registration of charge 043984500004, created on 30 September 2016	(109 pages)
21 Jul 2016	AP01	Appointment of Mr Mark Allen as a director on 19 July 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from Enterprise House Block F Trentham Business Quarter Bellringer Rd Trentham Lakes Stoke-on-Trent Staffs ST4 8GB to Global House 2 Crofton Close Lincoln LN3 4NT on 21 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 19 July 2016	(2 pages)
20 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Julian James Gallimore as a director on 19 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Lisa Jayne Gallimore as a director on 19 July 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Lisa Jayne Gallimore as a secretary on 19 July 2016	(1 page)
06 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
07 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50	(5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 50	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
29 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)

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