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PRESSWATCH MEDIA LIMITED

Company number 04650110

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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)
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
22 Feb 2007 363a Return made up to 28/01/07; full list of members
27 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: 65 new cavendish street london W1G 7LS
07 Jan 2007 288a New director appointed
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
29 Mar 2006 288b Secretary resigned
22 Mar 2006 287 Registered office changed on 22/03/06 from: 151 farringdon road london EC1R 3AF
22 Mar 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 28/01/06; full list of members
24 Sep 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Accounts for a small company made up to 31 March 2005
24 Jun 2005 288c Secretary's particulars changed
25 Apr 2005 AA Accounts for a small company made up to 31 March 2004
14 Mar 2005 155(6)a Declaration of assistance for shares acquisition
14 Mar 2005 88(3) Particulars of contract relating to shares
14 Mar 2005 88(2)R Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Invoice discounting agr 22/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares