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PERFECT STORM MEDIA LIMITED

Company number 05416159

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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)
22 Jun 2010 CH01 Director's details changed for Tom Nabielec on 6 April 2010
22 Jun 2010 CH04 Secretary's details changed for Kensington (Secretarial & Registrar) Services Ltd on 6 April 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed robert simon keane
19 Aug 2009 88(2) Ad 05/08/09\gbp si 180@1=180\gbp ic 1020/1200\
19 Aug 2009 88(2) Ad 05/08/09\gbp si 20@1=20\gbp ic 1000/1020\
19 Aug 2009 123 Gbp nc 1000/1200\05/08/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 363a Return made up to 06/04/09; full list of members
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 06/04/08; full list of members
16 Jun 2008 288b Appointment terminated secretary maria nabielec
10 Jun 2008 288a Secretary appointed kensington (secretarial & registrar) services LTD
08 May 2008 AAMD Amended accounts made up to 30 April 2006
08 May 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
24 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Jul 2007 363a Return made up to 06/04/07; full list of members
01 Jun 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 288b Secretary resigned
31 Aug 2005 288a New secretary appointed
06 Apr 2005 NEWINC Incorporation