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PLUM DIGITAL MEDIA LTD

Company number 04855657

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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)
01 Sep 2010 CH03 Secretary's details changed for Martin Steven Hulbert on 4 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 04/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 20 crescent lane bath BA1 2PX
25 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 353 Location of register of members
06 Apr 2009 363a Return made up to 04/08/08; no change of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Nov 2007 363s Return made up to 04/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 04/08/06; full list of members
  • 363(287) ‐ Registered office changed on 30/08/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Sep 2005 363s Return made up to 04/08/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2004 88(2)R Ad 04/08/03--------- £ si 98@1=98 £ ic 1/99
11 Mar 2004 287 Registered office changed on 11/03/04 from: 4 albany road bath avon BA2 1BP
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned