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POOJA MEDIA SERVICES LIMITED

Company number 06457517

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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)
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
29 Feb 2012 MISC Section 519
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 28/05/2012
05 Oct 2011 SH20 Statement by directors
05 Oct 2011 SH19 Statement of capital on 5 October 2011
  • GBP 20,339,598
05 Oct 2011 CAP-SS Solvency statement dated 30/09/11
05 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Nov 2010 CERTNM Company name changed prime focus investments LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
17 Nov 2010 CONNOT Change of name notice
25 Oct 2010 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 25 October 2010
13 Aug 2010 MISC Aud res
10 Aug 2010 TM01 Termination of appointment of Rajnish Sah as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jan 2009 363a Return made up to 19/12/08; full list of members
20 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
12 Jan 2009 88(2) Ad 01/04/08\gbp si 21748972@1=21748972\gbp ic 1/21748973\
12 Jan 2009 123 Nc inc already adjusted 01/04/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consolidation 01/04/2008
06 Jan 2009 88(2) Ad 01/04/08\gbp si 99@0.01=0.99\gbp ic 1/1.99\
22 Dec 2008 88(2) Ad 01/03/08-01/03/08\gbp si 90@0.01=0.9\gbp ic 1.09/1.99\
22 Dec 2008 88(2) Ad 01/03/08-01/03/08\gbp si 9@0.01=0.09\gbp ic 1/1.09\
06 Jun 2008 288a Director appointed rajnish yogesh sah