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PMI MEDIA LIMITED

Company number 05221066

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288b	Appointment terminated director bernd vogel	View PDF Appointment terminated director bernd vogel - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	123	Gbp nc 200/300\22/07/08	View PDF Gbp nc 200/300\22/07/08 - link opens in a new window - 1 page (1 page)
01 Aug 2008	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 - 2 pages (2 pages)
28 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
03 Mar 2006	363s	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 74@1=74 £ ic 1/75	View PDF Ad 04/11/04--------- £ si 74@1=74 £ ic 1/75 - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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PMI MEDIA LIMITED

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