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R&C PMK LIMITED

Company number 06102678

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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)
04 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
04 Jun 2009 287 Registered office changed on 04/06/2009 from oxford house 76 oxford street london W1D 1BS
26 May 2009 88(2) Ad 03/03/09\gbp si 98@1=98\gbp ic 2/100\
31 Mar 2009 CERTNM Company name changed independent talent branding LIMITED\certificate issued on 31/03/09
14 Mar 2009 CERTNM Company name changed talent media group LIMITED\certificate issued on 17/03/09
02 Mar 2009 363a Return made up to 14/02/09; full list of members
30 Sep 2008 363a Return made up to 13/03/08; full list of members
30 Sep 2008 288c Director and secretary's change of particulars / lyndsey posner / 23/09/2008
09 Apr 2008 AA Accounts for a dormant company made up to 29 February 2008
06 Sep 2007 CERTNM Company name changed independent talent group LIMITED\certificate issued on 06/09/07
23 May 2007 CERTNM Company name changed independent talent management li mited\certificate issued on 23/05/07
14 Feb 2007 NEWINC Incorporation