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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)
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 288a Director appointed jens birger grede
12 Jun 2009 288a Director appointed matthew david clark
04 Jun 2009 88(2) Ad 27/05/09\gbp si 100@1=100\gbp ic 100/200\
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