PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 308,915.4	(8 pages)
09 Jan 2015	TM01	Termination of appointment of Stephen Lacey as a director on 6 June 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of David John Gregson as a director on 6 June 2014	(1 page)
09 Jan 2015	TM02	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Kevin Keck as a director on 6 June 2014	(1 page)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
14 Aug 2014	AUD	Auditor's resignation	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 308,915.4	(4 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(34 pages)
01 Mar 2014	MR01	Registration of charge 060211110004	(26 pages)
20 Jan 2014	AD01	Registered office address changed from The Registry 3 Royal Mint Court London EC3N 4QN on 20 January 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(10 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(34 pages)
04 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(10 pages)
07 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(34 pages)
22 Dec 2011	AP03	Appointment of Mr Stephen Lacey as a secretary on 26 October 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of Peter Low as a secretary on 26 October 2011	(1 page)
20 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(22 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 105,300.00	(6 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of mems re sect 28 ca 2006 26/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(33 pages)
21 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(21 pages)
21 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)