PACKET MEDIA HOLDINGS LIMITED

Company number 06467610

Date	Type	Description	View / Download
20 Jul 2016	TM01	Termination of appointment of Lisa Jayne Gallimore as a director on 19 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Julian James Gallimore as a director on 19 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Adrian Thirkill as a director on 19 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Mark Allen as a director on 19 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Lisa Jayne Gallimore as a secretary on 19 July 2016	(1 page)
06 Jul 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 4	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
11 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 4	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2014	MR01	Registration of charge 064676100004	(33 pages)
23 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 4	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
26 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Feb 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
26 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 4.00	(4 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)