POSITIVE MEDIA GROUP LIMITED

Company number 04513027

Date	Type	Description	View / Download
19 May 2016	AD02	Register inspection address has been changed from 130 High Street Hungerford Berkshire RG17 0DL United Kingdom to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE	(1 page)
20 Feb 2016	CERTNM	Company name changed swindon publications LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(3 pages)
21 May 2015	TM02	Termination of appointment of Adrian Roy Wheeler as a secretary on 21 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon SN5 7HB to Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN on 21 May 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
21 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Aug 2014	AD01	Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Dauntsey House Stonehill Green Westlea Swindon SN5 7HB on 12 August 2014	(1 page)
12 Aug 2014	AP03	Appointment of Mr Adrian Roy Wheeler as a secretary on 8 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Ruth Wendy Ogle as a director on 8 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Roger Martin Ogle as a director on 8 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Ruth Wendy Ogle as a secretary on 8 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr James Paul Phipps as a director on 8 August 2014	(2 pages)
24 Jan 2014	SH02	Sub-division of shares on 22 January 2014	(5 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 08/01/2014	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
25 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)