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PACIFIC LEISURE & MEDIA LIMITED

Company number 06365721

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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)
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 8 October 2010
23 Jul 2010 CH01 Director's details changed for Douglas Forbes Rogers on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 23 July 2010
23 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 23 July 2010
23 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 23 July 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
22 Jul 2009 288c Director's change of particulars / stuart roberts / 08/05/2009
18 May 2009 AA Group of companies' accounts made up to 30 June 2008
12 Sep 2008 363a Return made up to 10/09/08; full list of members
04 Jul 2008 88(2) Ad 30/06/08\gbp si 1999900@1=1999900\gbp ic 100/2000000\
04 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2008 123 Nc inc already adjusted 10/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 30/06/08
10 Sep 2007 288b Secretary resigned
10 Sep 2007 NEWINC Incorporation