PUZZLER MEDIA HOLDINGS LIMITED

Company number 05635306

Date	Type	Description	View / Download
17 Feb 2011	AP01	Appointment of Mr Robert Paul Daly as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Thomas Lewis as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
17 Feb 2011	TM02	Termination of appointment of Peter Nugent as a secretary	(1 page)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
14 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(12 pages)
14 Jan 2010	CH01	Director's details changed for Timothy Bryan Preston on 17 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Neil Patrick Obrien on 17 December 2009	(2 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
09 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2008	363a	Return made up to 24/11/08; full list of members	(9 pages)
28 Nov 2008	288a	Director appointed mr alan richard finden hall	(1 page)
14 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	(6 pages)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
18 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
08 Dec 2006	363a	Return made up to 24/11/06; full list of members	(6 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	SA	Statement of affairs	(5 pages)
27 Jun 2006	88(2)R	Ad 13/12/05--------- £ si 8800000@1=8800000 £ ic 600000/9400000	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)

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