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PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

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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)
03 Jan 2007 288a New director appointed
20 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
12 Dec 2006 287 Registered office changed on 12/12/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
12 Dec 2006 225 Accounting reference date shortened from 31/12/07 to 30/09/07
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
11 Dec 2006 CERTNM Company name changed ever kite two LIMITED\certificate issued on 11/12/06
06 Dec 2006 NEWINC Incorporation