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PACKET MEDIA LIMITED

Company number 04398450

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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)
22 Jun 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
21 May 2003 288a New secretary appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 363s Return made up to 19/03/03; full list of members
14 May 2003 288a New director appointed
14 May 2003 288b Secretary resigned;director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
11 Mar 2003 288a New director appointed
03 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
19 Feb 2003 287 Registered office changed on 19/02/03 from: sutherland house parkway trentham stoke on trent staffordshire ST4 8AR
16 Oct 2002 287 Registered office changed on 16/10/02 from: media house unit 23 imex technology park trentham lakes south stoke on trent staffordshire ST4 8JF
24 Jul 2002 288c Secretary's particulars changed;director's particulars changed
08 Apr 2002 88(2)R Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002 287 Registered office changed on 02/04/02 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY
02 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
02 Apr 2002 288a New secretary appointed;new director appointed
02 Apr 2002 288a New director appointed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288b Director resigned
19 Mar 2002 NEWINC Incorporation