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PHR MEDIA LIMITED

Company number 05021046

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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 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 7 church lane, long clawson melton mowbray leicestershire LE14 4ND	View PDF Registered office changed on 01/02/08 from: 7 church lane, long clawson melton mowbray leicestershire LE14 4ND - link opens in a new window - 1 page (1 page)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	88(2)R	Ad 01/04/05--------- £ si 23256@.01=232	View PDF Ad 01/04/05--------- £ si 23256@.01=232 - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: unit 5 chelsea wharf 15 lots road london SW10 0QJ	View PDF Registered office changed on 01/08/07 from: unit 5 chelsea wharf 15 lots road london SW10 0QJ - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	88(2)R	Ad 01/01/06--------- £ si 23256@.01	View PDF Ad 01/01/06--------- £ si 23256@.01 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	88(2)R	Ad 01/07/04-30/06/05 £ si 62500@1	View PDF Ad 01/07/04-30/06/05 £ si 62500@1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	88(2)R	Ad 01/07/04-31/05/05 £ si 900@1	View PDF Ad 01/07/04-31/05/05 £ si 900@1 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	123	Nc inc already adjusted 30/06/05	View PDF Nc inc already adjusted 30/06/05 - link opens in a new window - 1 page (1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 30/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: st james management services LIMITED orion house 5 upper st martins lane london WC2H 9EA	View PDF Registered office changed on 09/03/05 from: st james management services LIMITED orion house 5 upper st martins lane london WC2H 9EA - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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