PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

Date	Type	Description	View / Download
21 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Oct 2010	SH08	Change of share class name or designation	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(31 pages)
20 Apr 2010	AP01	Appointment of Mr Stephen Lacey as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of John Gulliver as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of John Gulliver as a secretary	(1 page)
05 Feb 2010	AP03	Appointment of Peter Low as a secretary	(1 page)
23 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(16 pages)
22 Dec 2009	CH01	Director's details changed for Kier Murray Fawcus on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David John Gregson on 22 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr John Keith Gulliver on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Kevin Keck on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Anthony Robert Prime on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Peter Low on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Martin Holroyd on 22 December 2009	(2 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(32 pages)
25 Feb 2009	288a	Director appointed martin holroyd	(1 page)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	(14 pages)
23 Dec 2008	288c	Director's change of particulars / kevin keck / 15/12/2006	(1 page)
23 Dec 2008	288c	Director's change of particulars / peter low / 11/12/2006	(1 page)
24 Nov 2008	288a	Secretary appointed john keith gulliver	(2 pages)
24 Nov 2008	288a	Director appointed john keith gulliver	(2 pages)
12 Nov 2008	288b	Appointment terminated director robert stannett	(1 page)
12 Nov 2008	288b	Appointment terminated secretary robert stannett	(1 page)